Pursuant to regulation 29 and regulation 30 of SEBI (Listing Obligation and discourse Requirement) Regulation 2015 we would like to inform you that the Board of Directors at their meeting held today which commenced at 2:30 p.m and concluded at 6 :00 p.m have considered and approved below:
? The Notice of the Twenty seventh Annual General Meeting (AGM) along with Directors report for the financial year 2020-21.
? The Date and time of the Sixth Annual General Meeting for the year ended March 31 2021
? Appointment of M/s Amit R. Dadheech & Associates Company Secretaries as a scrutinizer for Annual General Meeting.
? Re-appointment of Mrs. Archana Dakhale and Mr. Jaid Kojar as Independent director of company
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