In just concluded Board Meeting, the Board has considered and approved the 1. Un-Audited Standalone financial results for the First Quarter Ended 30th June, 2019. Enclosed as Annexure-1 2. Take a Note on Limited Review report for the Quarter ended 30th June, 2019, Enclosed as Annexure-2 3. Approved Notice of the 29thAnnual General Meeting and Directors Report along with Annexures. 4. 29th Annual General Meeting of the Company is schedule be held on Thursday, 26th September, 2019. 5. Fixed the Book Closure period from Friday 20th September, 2019 to Thursday 26th September, 2019 (both day inclusive) in connection with the ensuing AGM to be held on 26th September, 2019. 6. Appointed Mr. Anand Kumar Kasat, Practicing Company Secretary as Scrutinizer for conducting e-voting process for the ensuing Annual General Meeting.