that following business, inter-alia, were considered, discussed and approved at the Board Meeting held on 03-09-2021: 1. Approve the Director's Report for the year ending on 31.03.2021 2. Notice of AGM for the FY2020-21 to be held on 29-09-2021 3. Fixed Cut-off Date 22-09-2021 4. Fixed Book Closing From 23-09-2021 to 29-09-2021 5. E Voting Start date 26-09-2021( From 9:00 AM ) E voting End Date 28/09/2021 (5:00PM)