1. Un-audited financial result of the Company for the quarter ended 30th June, 2020 has noted the Limited review report of auditors thereon. 2. Limited Review Report for the quarter ended 30.06.2020. 3. The Notice, Director's Report for the year ended March 31, 2020. 4. To convene the 35th Annual General Meeting of the members of Company on Monday, the 28th day of September, 2020 at 10.00 A.M at the registered office of the company at Flat No 503B, Maheshwari Chambers, 5th Floor, Somajiguda, Hyderabad, Telangana, 500082. 5. The board has appointed Mr. Sarveswar Reddy, practicing company secretary, as a scrutinizer for conducting e-voting in the ensuring Annual General Meeting. 6. Book closure for the purpose of Annual General Meeting will be from 22.09.2020 to 28.09.2020 (both days inclusive).