Pursuant to applicable Regulation of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, September 05, 2019 at the office, inter-alia, have consider, adopt and approve the Director`s report along with their attachment, Cash flow statement, financial statement and issue the notice of AGM for the financial year ended 31st March, 2019. The meeting of the Board of Directors commenced at 11:00 AM and concluded at 04:56 PM