Dear Sir / Madam, The Board of Directors at their Meeting held on 14th September, 2020, has approved the Un-audited financial results for the Quarter ended 30th June 2020. As per Regulation 33 of Listing Regulations, the Financial Results and Limited Review Report are enclosed herewith for your records. Pursuant to the notification no ROC/WB/Admn./2020/2717 dated 8th September, 2020, time to hold AGM other than first AGM for the financial year ended on 31.03.2020 for the companies within the jurisdiction of the office has been extended by a period of three months from the due date by which the AGM ought to have been held in accordance with the provisions of section 96(1) of the Act, without requiring the companies to file applications for seeking such extension by filing the prescribed Form No GNL-1. Therefore, the Board decided to conduct the AGM within the 3 months extension given by ROC/West Bengal i.e on or before 30.12.2020 for the financial year ended on 31.03.2020.