This is to inform you that under Regulation 29 of SEBI ((Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Thursday 03rd September 2020 at 04:00 PM at the Registered Office of the Company situated at Aditya House M-20 Road No. 26 S. K. Nagar Patna-800001 Bihar inter-alia to transact the following business:
To consider Recommendation of Dividend if any