Approved and took on record the Audited Quarterly Financial Results and Auditor certificate for the Quarter and year ended on 31st March 2020 along with statement of Assets and liabilities and cash flow statement for the year ended 31st March 2020 .Approved re-appointment(subject to approval of shareholder) of Mr. S.P Banerjee and Mr. K.S Nalwaya as an Independent directors of the company.Approved (subject to approval of shareholder) continuation of Mr. S.P Banerjee and Mr. K.S Nalwaya beyond age of 75 years.Approved re-appointment(subject to approval of shareholder) of Mr. H.C Gupta as a Whole time Director.Approved notice and Annual report for 33rd Annual General Meeting.Approved NSDL for e-voting video conferencing or such other facilities required for purpose of conducting 33rd Annual General Meeting. Approved appointment of internal Auditor.Approved appointment of Secretarial Auditor.Reviewed all Quarterly and annual disclosures filed with BSE.
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