Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations
2015 please find enclosed the copies of the notice published in Financial Express & Jansatta dated
July 29 2020 regarding the meeting of the Board of Directors of the Company to be held on 31st July
2020 at 3.00 P.M. to inter alia consider and approve the Audited Financial Results of the Company
for the quarter and Financial Year ended 31st March 2020 along with the Audit Report of the
Statutory Auditors thereon as required under Regulation 33 of the said Regulations.
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