1. Approved the Un-Audited Financial Results for the Quarter Ended 30th June 2021.
2. The Board considered and approved notice of 36th Annual General Meeting of the company to be held on Saturday 25th September 2021 at 12.00 P.M.
3. The Board considered and appointed Mr. Anish Gupta Practising Company Secretary having Membership No: 5733 as Scrutinizer for conducting the e-voting process in a fair transparent manner for the purpose of Annual General Meeting.
4. Approval of Directors Report of the Financial Year 2020-21.
5. The e-voting for the purpose of Annual General Meeting was decided to be Wednesday 22nd September 2021 and ends on Friday 24th September 2021. (Timing from 09.00 A.M. to 05.00 P.M.)
6. The Board fixed the book closure date from Wednesday 22nd September 2021 and ends on Saturday 25th September 2021.
7. The board fixed the cut-off date on Saturday 18th September 2021 for providing e-voting process.
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