In terms of Regulations 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with corresponding circulars and notifications issued thereunder the Board of Directors of the Company have inter alia considered and approved the following business items during their meeting held today i.e. 27th June 2020:
1. Audited Financial Results for quarter/year ended 31st March 2019 along with statement of assets and Liabilities alongwith A Declaration as per Annexure -A.
2. Re-appointment of Shri K L Garg as Independent Director of the Company on recommendation of the Nomination and Remuneration Committee for a second term of 5 years w.e.f. the 27th Annual General Meeting to Annual General Meeting to be held in the year 2025 subject to approval of Members in the ensuing AGM by way of Special Resolution.
The above meeting commenced at 12.30 HRS and concluded at 13/00. HRS.
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