1. Approved Notice for convening of Twelfth (12th) Annual General Meeting of the company on Wednesday August 21 2019 at 04.00 PM at the registered office of the company at F-260 Road No. 13 VKI Area Jaipur- 302 013 (Rajasthan) and Notice of 12th Annual General Meeting.
2. Approved Boards Report for the financial year ended March 31 2019.
3. Fixed book closure from Saturday August 17 2019 to Wednesday August 21 2019 i.e. for five days (both days inclusive) for the purpose of determining the eligibility of members for the payment of final dividend.
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