This is to inform you that the 3rd Meeting of Board of Directors of the Company for the Financial Year 2019-2020 was held on Friday, 12th day of July, 2019 at 04:00 P.M. and concluded at 05:00 P.M. at the Registered Office of the Company at SRS Multiplex, Top Floor City Centre, Sector-12 , Faridabad, Haryana- 121007.