1)The Board approved quarterly financial results for the period 01.04.2019 to 30.06.2019 and reviewed the financial position of the Company. The approved financial results will be published in newspaper and are being filed with the Stock Exchange. 2)The Board co-opted Mr. Nilesh Shevade as an Additional / Independent Director. 3)The Board reviewed the Financial position of the Company and overall performance of Various section of the Company. 4)The other routine matters included approval of minutes of previous Board Meeting / Audit Committee meeting / Stakeholder Relationship Committee meeting, deciding date for next board meeting, etc. 5) The Board also discussed some of the matters pertaining to operation of banking accounts, fund flow, production planning for future contractual commitments and other operational / statutory matters.