This is to inform you that 04/2020-21 meeting of Board of Directors of the company was held on today, at the registered office of the company at G.T. Road, Kachhawan, Varanasi, U.P.- 221313 at 11.30 a.m. and concluded at 5:50 p.m. The Board considered and approved the following: Standalone Unaudited Financial for the year quarter ended 30th June, 2020, along with Limited Review Report thereon. Kindly take into your record and acknowledge the receipt.