The Board at its meeting held on 25th february 2020 considered the following matters:
1.Approval of AGM Notice of 14th Annual General Meeting to be held on March 30 2020.
2.Approval of Boards Report for the financial year ending March 31 2019.
3.Appointment of Mrs. Manisha Prashant Tole (DIN: 08709113) as an Additional Non-Executive Independent Director of the Company with effect from February 25 2020.
4.Fixing of Record date of ensuing AGM as March 23 2020 and Book Closure dates for the same from March 24 2020 to March 30 2020.
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