1. Financial Results (Standalone and Consolidated) and Statement of Impact (Standalone and Consolidated).
2. no dividend for the year 2019-2020.
3. Recommended the Re-appointment of Smt Gauri Jatia(DIN:00096766 ) as non executive Director who retire by rotation at the ensuing agm
4. reapointment of Sidhant Jatia and mudit jatia as president of the co.for a further period of 3
5. The next AGM will be held on 21st August 2020 through Vedio Conferencing / Other Audio Visual Means .
6. book closure from 7th Aug 2020 to 21st Aug 2020 for the purpose of 86th AGM.
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