We wish to inform that the Board of Directors of the Company in its meeting held today i.e. 13th August, 2019 has, inter-alia, considered and approved the following:i. Considered and approved the Un-audited Financial Results of the Company for the 1st Quarter ended on June 30, 2019 of the Financial Year 2019-20, in accordance with the provisions of Regulation 33 of SEBI LODR, 2015, along with the Limited Review Report, duly reviewed by the Audit Committee and M/s Bansal & Co. LLP, Chartered Accountants, Statutory Auditors of the Company. ii. Approved the notice for calling 30th Annual General Meeting of the Company to be held on Monday, September 30, 2019. Also approved the e-voting schedule and all other related matters for the ensuing 30th Annual General Meeting of the Company.