Copies of the newspaper advertisement titled 'Notice of the 40th Annual General Meeting, Remote E-Voting information and Book closure' that appeared in 07th September 2020 edition of Business Standard, Ahmedabad and Vadodara Samachar, Vadodara (Gujarati).
Please find enclosed Notice of 40th Annual General Meeting of the members of the Company, scheduled to be held as under : Day & Date : Saturday, 26th September 2020 Time : 11:00 a.m., IST Mode : Through Video Conferencing ('VC'/Other Audio-Visual Means ('OAVM'). Details for joining the meeting in the attached notice. Details as per attachment.
Q1FY21 Earnings call transcript with regards to Earnings call of the Company held on August 10, 2020 to discuss the operational & financial performance of the Company for the quarter ended on 30th June, 2020. Details as per attachment.
Pursuant to Clause 7B of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith inform that Mr. Jiten Mathuria, Non-Executive Independent Director of the Company, has tendered his resignation from the Board of the Company and various committees on which he was a member, effective from close of business hours on 06th August 2020, due to personal reasons. Resignation letter tendered by Mr. Jiten Mathuria, is enclosed as attachment. Thank you.
This is to inform you that the Board of Directors of the Company in their meeting held on Saturday, 08th August 2020, inter alia, transacted the following business: 1. Considered and approved the Unaudited Financial Results for the quarter ended on 30th June 2020. 2. Considered resignation of Mr. Jiten Mathuria, Independent Director, effective from close of business hours on 06th August, 2020. Thank you.