Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at its Meeting held on today i.e. 05th September, 2020, inter-alia, considered and approved the following business: 1.The Directors Report for the Financial Year ended 31st March, 2020 2.Un-audited Financial Results for the quarter ended 30th June, 2020 along with the Limited Review Report (Please find enclosed herewith copy of Un-Audited Financial Results) 3.Confirmation of the date, day & time of 38th Annual General Meeting to be held as on 30th September, 2020, Wednesday at 03.00 PM. 4.Consider the closure of register of Members & Share Transfer Register for 29th September, 2020, Tuesday to 30th September,2020, Wednesday (both the days inclusive) 5.other routine business.