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, 2020, copy enclosed as Annexure-1 2.Limited Review report for the Quarter ended 30th June, 2020. enclosed as Annexure-2 3.Approved the Notice of 36th Annual General Meeting and Directors' Report along with annexures. 4.36th Annual General Meeting of the Company is schedule be held on Wednesday,30th September 2020. 5.The Register of members and the Share Transfer books of the Company shall remain closed from 24th September ,2020 to 30th September,2020(both days inclusive). For the purpose of 36th Annual general meeting of the company. 6.Appointed Mr.JINESHWAR KUMAR SANKHALA Practicing company Secretary as Scrutinizer for conducting E voting Process in the ensuing Annual General Meeting