the Board of Directors of the Company at its meeting held today i.e 31.08.2021, inter alia, considered and approved the following. 1. Fixed the date of Book Closure of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting i.e from 24th September, 2021 to 29th September, 2021 (both days inclusive). 2 Approved the Director's Report for the financial year ended 31st March, 2021. 3. Approved the Secretarial Audit report for the financial year ended 31st March, 2021 4. Approved Notice and Agenda calling the 30th Annual General Meeting to be held on 30th September, 2021 at 10.00 A.M. 5 Re-Appointment of Smt. Usha Chachan (DIN 02304178) who retires by rotation.