Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015 (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday August 14 2014 interalia considered and approved the following :1) Convening of 39th AGM of the Company through Video Conferencing / other audio-visual means on Monday September 30 2024 at 02.00 p.m.......