We are pleased to inform you that the meeting of the Board of Directors was held on today i.e. 16th August, 2019 at the Registered Office of the Company at 2.30 p.m. The Board of Directors considered/approved the following: The date, time and venue for the 34th Annual General Meeting of the Company is scheduled to be held on Monday, 30th September,2019 at the Registered Office of the Company at 121/ C, 12th Floor, Mittal Tower, Nariman Point, Mumbai- 400021 at 09.30 a.m. The Notice of the 34th Annual General Meeting of the Company. In terms of Regulation 42 under SEBI LODR (Listing Obligation and Disclosure Requirement) Regulation, 2015 entered into with the Stock Exchange, Register of Members will remain closed for the purpose of Annual General Meeting (AGM) Tuesday, 24th September 2019 to Monday, 30th September 2019 (both days inclusive). The Directors' Report for the year ended 31st March, 2019.