In terms of Regulation 30 of SEBI (LODR) Regulations,, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held, today, on 6th August, 2021, Friday, at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 03.30 p.m. and concluded 04.40 p.m. The Board discussed fixed the Book closure dates from 24th September, 2021 to 30th September, 2021 (both days inclusive) in connection with ensuing AGM.