1.Approved the Notice for convening 14th Annual General Meeting (AGM) of the members of the Company to be held on September 29, 2019, along with Directors' Report, Management Discussion Analysis and Corporate Governance Report for the year ended March 31, 2019. 2.Approval of Book Closure date for the purpose of AGM from Tuesday, September 23, 3019 to Monday, September 29, 2019 (both days inclusive). 3.Appointment of M/s. Amit R. Dadheech & Associates, Company Secretaries, Mumbai, to act as a Scrutinizer for the purpose of E-voting & ballot voting at the 34th Annual General Meeting.