the Board Meeting of the company held on 30th Aug 2019, inter alia, have taken on record &approved; the following businesses: 1)Approved Director's Report for the said Financial Year 2)Approved notice and Agenda calling the 24th Annual General Meeting to be held on 27/09/2019 at 11:00 A.M. at DH-6/31,02-362,New Town,Rajarhat, Kolkata-56 3)The register of members shall remain closed from 21/09/2019 to 27/09/2019 both days inclusive. 4)The E-voting period will begin on 24th September 2019, 09:00 AM and end on 26th September 2019, 05:00 PM 5)The cutoff date is 20th September 2019 6)The Board has appointed Mr. Hitesh Bhanshali, PCS to act as scrutinizer for conducting E-voting at 24th Annual General Meeting of the company 7)The Board has approved appointment of M/s Rinku Jain & Associates, Chartered Accountants as Statutory Auditors of the Company subject to the shareholders approval in ensuing Annual General Meeting and compliance with the relevant provisions of the Companies Act, 2013.