218th Meeting of the Board of Director of the Company was held on 13th August, 2022 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad - 382330 at 3.00 p.m. 1. Board has considered and approves the Un - Audited Financial Result of the Company for the quarter ended on 30th June, 2022. 2. Board has decided to convey Annual General Meeting of the Company as on 30th Septem-ber, 2022. 3. Board has received and also takes note of the Auditor's Report for the financial year ended on 31st March, 2022. 4. Board has finalized the Director's Report and Draft notice for convening Annual General Meeting.