Pursuant to provisions of Regulation 30 and any other applicable provisions, if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter 'SEBI Listing Regulations') please note that the Board of Directors of the Company in its meeting held on Friday, 04th Day of September 2020, at 11:00 A.M. i.e. today, have inter- alia considered, approved and taken on record the following businesses:- 1. Approved the Notice of to convene the 36th Annual General Meeting of the Company, 2. Fix the date and time of Annual General Meeting of the Company for the Financial Year 2019-20. i.e, on Wednesday the 30th day of September, 2020 at 01:00 P.M through Video Conferencing. 3. Fix the date of Book Closure from Thursday 24th September, 2020 to Wednesday 30th September, 2020 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company,