In just concluded Board meeting the Board the considered and approved the:- 1. Approved Notice of the 28th Annual General Meeting of the Company and Directors Report along with Annexures. 2. The 28 th Annual General meeting of the company is schedule to be held on Wednesday 30th September 2020. 3. Fixed the Book Closure period from Thursday, 24th September, 2020 to Wednesday 30th September, 2020 (both days inclusive) in connection with the ensuing 28 th AGM to be held on Wednesday 30 th September, 2020. 4. Appointed Mr. Jineshwar Kumar Sankhala, Practicing Company Secretary as Scrutinizer for conducting e-voting process for the Annual General Meeting. This is for your information and necessary records.