Board of Directors of the Company at the meeting held on Thursday, 12th August, 2021 at 11.30 A.M, interalia considered and approved the following: 1. Approval of Board of Directors Report of the company for the financial year ended 31st March, 2021 2. To take note of the draft Secretarial Audit Report for the financial year ended 31st March, 2021. 3. Appointment of Scrutinizer for E-voting at Annual General meeting 4. Approval of Notice for the 27th Annual General Meeting of the Members of the Company. 5. Approval of un-audited financial statements for the quarter ended 30th June, 2021 along with the Limited review report. 6. To take note of the transfer of Shares to IEPF account till financial year 2012-13