In Just concluded Board Meeting. the Board has considered and approved the: 1. Approved the Notice of 37th Annual General Meeting and Directors'' Report along with annexures. 2. 37th Annual General Meeting of the Company is schedule be held on Thursday, 31st September 2021. 3. The Register of members and the Share Transfer books of the Company shall remain Closed from 24th September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of 37th Annual general meeting of the company. 4. Appointed Mr. Jineshwar Kumar Sankhala Practicing company Secretary as Scrutinizer for conducting E voting Process in the ensuing Annual General Meeting