Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of the Company at their meeting held today i.e. August 13 2020 through MS Team (Video Conferencing) has inter alia considered and approved the following:
1) Director Report for the Financial Year 2017-2018
2) Appointment of Scrutinizer for 43rd Annual General Meeting of the Company
3) Fix Book Closure date for 43rd Annual General Meeting of the Company
4) Fix Cut-off Date for 43rd Annual General Meeting of the Company
5) Notice for convening 43rd Annual General Meeting of the Company
6) Ms. Vandana Garg Erstwhile Resolution Professional has updated to Board on present scenario of Implementation of Resolution Plan.
The Meeting of the Board commenced at 03.00 P.M. and concluded at 03.45 P.M.
Kindly acknowledge the receipt and update the same in your records.
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