Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company held on Tuesday, 15th day of September, 2020 at 05:30 p. m. and concluded on 08:00 p. m., 1. approved and taken on record Unaudited Financial Results for the quarter ended on 30th June 2020. Copy of results shall be intimated shortly. 2. Re - appointment of R Miglani & Co. as Secretarial Auditor for the Financial Year ending on 31st March 2021