The Board of Directors has approved the following:
1. The Directors Report of the Company along with relevant annexure thereof for the financial year 2019-2020;
2. Recommend a final Dividend of ? 0.50 (i.e. 5% on face value) per Equity share of face value of ?10/- each fully paid-up
3. The 39th Annual General Meeting of the Company will be held on Monday September 28 2020 at 10.00 a.m. (IST) through OAVM (i.e. through Zoom Meeting);
4. Notice convening 39th Annual General Meeting for the Financial Year 2019-20;
5. The Register of Members shall remain closed from Monday September 21 2020 to Monday September 28 2020 (both days inclusive);
6. Appointed Mr. Deep Shukla Practicing Company Secretary as a Scrutinizer to conduct the entire voting process at the 39th AGM
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