(i) Un-Audited Financial Results for quarter ended on 30.06.2021. (ii) Date of A.G.M. fixed on 30th September,2021. (iii) Book Closure dates fixed from 23rd September,2021 to 30th September,2021 (both days inclusive) for payment of dividend, subject to approval of shareholders in Annual General Meeting. (iv) Shift Registered office of company within local limits of city w.e.f 30th November 2021. (v) Alter Capital Clause of Memorandum of Association of company by conversion of Authorised Preference Share Capital to Equity Share Capital, subject to shareholders approval in A.G.M. (vi) Appointment of Ankur Jain , director retiring by rotation, subject to shareholders approval by ordinary resolution in A.G.M. (vii) Appointment of Ankit Jain as Director,subject to shareholders approval by ordinary resolution in A.G.M. (viii) Appointment of Ankit Jain as WTD w.e.f. 20th October,2020 ,subject to shareholders approval by special resolution in A.G.M.