The Board of Directors of the Company at their Meeting held today i.e. on Friday, the 11th September, 2020; considered and approved following: 1) Un-audited Financial Results of the Company for the 1st Quarter ended 30th June, 2020 along with Limited Review Report issued M/s APMH & Associates LLP., Statutory Auditors of the Company. 2) To hold the Annual General Meeting (AGM) in respect of the Financial Year ended 31st March, 2020 on or before 31st December, 2020 pursuant to Order dated 8th September, 2020 of the Registrar of Companies, Maharashtra, Mumbai. The day, date, time and venue/mode of AGM will be intimated at the earliest