1.Approved the Un-audited Financial Result for the Quarter ended 30th June 2019 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
2.Consider and Approved the Limited Review Report on the Un-audited Financial Result for the Quarter ended 30th June 2019.
3.Approved the Notice of AGM Annual General Meeting of the company.
4.Taken on record the resignation of Mr. ANKIT SHAW from the directorship.
5.Taken on record the resignation of Mr. BHARAT PATHAK from the directorship
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