Pursuant to Regulation 30 of SEBI(LODR), Regulations,2015 read with Schedule III to the said regulations, this is to inform that the Board of Directors of the company, at its meeting held on today,4th September,2019 inter alia, apart from other matters, has approved the following: 1.The Board considered and fixed date of 9th AGM: The 9th AGM of the shareholders will be held on 30th September, 2019 at 11:00 AM at the registered office of the company at B-1,Laxmi com. Co. Op. Estate, B/h Old Navneet Press, Sukhramnagar Ahmedabad GJ 380021. 2.The register of members and Share Transfer Books of the Company will remain closed from 23rd September,2019 to 30th September,2019. Meeting started at 06:00 and Concluded at 07:45. Kindly take the same on your records.