Pursuant to Regulation 33 (3) of the SEBI (LODR) Regulations, 2015 read with regulation 30 of SEBI (LODR) Regulations, 2015, It is hereby informed that the Board of Directors today i.e. May, 30, 2019 at BRG Business Park, Block-II, NR. Mercedes Benz Showroom, Off. O P Road, Atladra, Vadodara 390012, Gujarat, India to transact the following business to transact the following business. 1.Approval of Audited Financial Results (Standalone) of the Company for the quarter and year ended on 31st March, 2019, along with the Statement of Assets and Liabilities as on 31st March, 2019; and 2.Approval of the Financial Statement (Standalone) of the Company for the Financial Year ended 31st March, 2019; Meeting Commenced at 2 p.m.and Concluded at 7:10 p.m.