1.The Board has approved the Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June, 2020. 2.The Board has decided that the Register of members and share transfer Book of the Company will remain closed from 21st September, 2020 to 28th September, 2020 in connection with the 35th Annual General Meeting of the Company to be held on Monday, 28th September, 2020. 3.The Board has decided that the e-voting will be start on 25.09.2020 and end on 27.09.2020, for the AGM of the company to be held on 28 September , 2020. 4.The Board has informed a resignation letter received from Ms. H. Saraogi Director of the company by her letter dt. 25.0782020. And the Board has accepted her resignation. 5.The Board has appointed Mrs. Madhu Bachhawat as an Independent Director of the Company in place of Ms. H. Saraogi.