The Board at their Board meeting on 30.06.2020- 1. Approved and adopted Audited Financial Statements (Standalone and Consolidated) and Audited Financial Results (Standalone and Consolidated) for the quarter and Year ended on 31st March, 2020. 2. Approved Auditors' Report and statement of Asset and Liabilities along with the Cash Flow Statement as on March 31, 2020. 3. Approve Resignation of Mrs. Hiral Pasad as an Independent of the Company and the details as required under point 7(B) (i), (ii), and (iii) of Para A of Part A of Schedule III shall be disclosed to Stock Exchange in Due Course. 4. Approved shifting of registered Office within Local Limits from 101, Soni House, Plot NO. 34, Gulmohar Road No. 1,JVPD Scheme, Vile Parle (W), Mumbai - 400049 to 501,Soni House, Plot No. 34, Gulmohar Road No. 1,JVPD Scheme, Vile Parle (W), Mumbai -400049.