This is to inform you that 03/2019-20 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 3.00 p.m. and concluded at 3:50 p.m. The Board considered and approved the following: 1.Standalone Unaudited Financial for the year quarter ended 30th June, 2019, along with Limited Review Report thereon.