We would like to inform you that in the Board Meeting of the Company held on 05/12/2020 the following transactions were approved:
1. Approval of a Related Party Transaction subject to the consent of the members at the ensuing Annual General Meeting.
2. Approval of Notice of the AGM scheduled to be held on 30.12.2020 at 11:00 A.M. through VC/OAVM.
3. Approval of Directors Report.
4. The Book Closure Date was fixed from 23rdDecember 2020 to 30th December 2020 (both days inclusive).
5. Appointment of Leena Agrawal & Co. as Scrutinizer for e-voting.
6. The e-voting shall start at 9:00 AM on 27rd December 2020 and shall end at 05:00 PM on 29th December 2020.
Kindly take the above information in your records.
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