Board Meeting of the Company was held today i.e. on Thursday, June 22, 2023 at 2:00 pm 1.Approved the AGM Notice along with Board''s Report and Annexure;2.Approved the Notice convening the 30thAGM is to be held on Wednesday, 19th July, 2023 at 11.00 am at Registered office; 3.share Transfer Books of the Company will remain closed from Thursday,13 July ,2023 to Wednesday, 19 July ,2023 and Company has fixed Wednesday, 12 July, 2023 as the 'Cut-off Date' ;4.CDSL has been appointed to provide remote e-voting facility ;5.Appointed Mr. Saroj Panda, PCS as a, Scrutinizer; 6.Resignation of Aakansha Jain as PCS, (Membership No. A33013) as the Internal Auditor of the company;7.Appointed M/s. Manas Dash & Co. as the Internal Auditor of the company for the 2023-24;8.Reconstitution of Board9.Board has decided to place Nitin A Oza for retire by rotation for this 30TH AGM and will be appointed as director in the AGM.