This is to inform you that meeting of the Board of Director dated 14th February, 2019 adjourned to 26th February, 2019, the adjourned Meeting of the Board of Directors of the Company as held on today, 26th February, 2019 at 04:00 P.M. and concluded at 07:00 P.M. at the corporate office of the Company Situated at Shop No. 3, Divya Smith Building Opp. Gaurav Garden Bandar Pakhadi Road, Kandivali (West) Mumbai 400067,