Dear Sir,
Pursuant to Regulation 30 of SEBI (Listing and Other Disclosure Requirements), 2015, we hereby inform that the Board of Directors of the Company at their meeting inter-alia transacted and approved the following agenda of the meeting as under, which were approved by the board of directors of the Company at its meeting held today, that commenced at 04.00 pm and concluded at 04.30 pm.;
1. Noting of Resignation of Ms. Dipti Mehta as the Director from the Board with immediate effect.
2. Approval of the Directors Report for F.Y. 2018-19.
Ask Value Research 
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