Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform you that the BOD of the Company in its meeting held today i.e. Tuesday March 16 2021 has inter-alia considered noted and approved the following matters:
1. Fix the date of 36th AGM of the Company scheduled to be held on Friday April 09 2021 at 12.30 P.M. through Video Conference (VC)/Other Audio Visual Means (OAVM)
2. Notice of 36th AGM Directors Report along with its annexures Corporate Governance Report and MDAR for the Financial Year 2019-20.
3. Appointment of M/s. S. Khurana & Associates Practicing Company Secretary to act as the Scrutinizer for conducting the scrutiny of votes cast electronically in a fair and transparent manner.
4. Appointment of M/s. S. Khurana & Associates Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2020-21.
5. Appointment of Mr. Ashish Pandit as Chairman of the Company.
वैल्यू रिसर्च से पूछें 
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