We would like to inform you that Board of Directors at the meeting held on 14th day of August, 2019 considered and approved, inter-alia the following businesses: (i) The Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019along with a copy of Limited Review Report. (ii) Directors' Report for the financial year ended on 31.03.2019. (iii) Notice convening the 44th Annual General Meeting of the Company to be held on Monday, the 30th September, 2019 at 4.00 p.m. (iv) the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2019 till Monday, 30th September, 2019 (both days inclusive) for the purpose of the Annual General Meeting. (v) In compliance with the Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company has fixed 23rd September, 2019 as the CUT OFF DATE. The E-Voting period will commence on 26th September , 2019 (9.00 a.m.) and ends on 29th September, 2019 (5.00 p.m.).