1. To approve the un-audited financial statements for the quarter ended 30th June, 2019. 2. To approve Directors Report of the financial year 2018-19 3. The Board considered and approved Notice of 34th Annual General Meeting of the company to be held on Monday, 23rd September, 2019 at 11.30 am. at the Swastik League Hall, 324-A Vithalbhai Patel Road, Opera House, Mumbai - 400 004. 4. The Board considered and appointed Mr. Anish Gupta, Practicing Company Secretary having Membership No. 5733 as Scrutinizer for conducting the e-voting process in a fair transparent manner for the purpose of Annual General Meeting. 5. The e-voting for the purpose of Annual General Meeting was decided to be commenced on Friday, 20thSeptember, 2019 at 9:00 AM. and ends on Sunday, 22nd September, 2019 at 05:00 PM. 6. The board fix the book closure date from Friday, 20th September, 2019 to Monday, 23rd September, 2019 (both day inclusive).