Un-audited financial result of the Company for the quarter ended 30t June, 2020 and has noted the Limited review report of auditors thereon. 2. The board has appointed Ms. Umang Agrawal, as company secretary & compliance officer of the company. 3. The Notice, Director''s Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2020. 4, To convene the 23"4 Annual General Meeting of the members of Company on Thursday, the 24" day of September, 2020 at 09.00 A.M and Executive Director was authorised to take necessary steps as may be required in this regard including to decide the venue of the forthcoming AGM. 5. Book closure for the purpose of Annual General Meeting will be from 48.09.2020 to 24.09.2020 (both days inclusive). 6. The board has appointed Mr. Sarveswar Reddy, practicing company secretary, aS a scrutinizer for conducting e-voting in the ensuring Annual General Meeting.