This is in continuation of the Company''s Letter dated April 1, 2020 wherein postponement of 23rd AGM of the Company was intimated due to outbreak of novel Coronavirus pandemic in India and the nationwide lockdown. The AGM was scheduled on Friday, April 17, 2020 at 11.30 A.M. at India Islamic Cultural Centre, 87-88, Lodhi Road, New Delhi - 110 003 and dispatch of Notice of AGM was completed on March 20, 2020. Now, It has been decided to convene 23rd AGM of the Company on Monday, June 29, 2020 at 4.00 P.M. (IST) through Video Conference/Other Audio Visual Means facility in compliance with applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (LODR) Regulations 2015 read with General Circular Nos.14/2020, 17/2020 and 20/2020 dated 8th April 2020, 13th April 2020 and 5th May 2020, respectively, issued by the Ministry of Corporate Affairs and Circular No. SEBI / HO / CFD / CMD1 / CIR / P / 2020 / 79 dated 12th May 2020 issued by the SEBI.