Board approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. 2. Board decided to hold the 41st Annual General Meeting (AGM) of the company on Wednesday, 29th September, 2021 at 11.00 am at Registered Office of the company at Vardhman Park, Chandigarh Road, Ludhiana. 3. Book closure shall be from Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for the purpose of ensuing AGM of the Company. 4. The Company has fixed the Cut-off date on 22nd September, 2020 (end of day) for the purpose of determining the number of shareholders entitled to vote at the ensuing Annual General Meeting of the Company.