Further to our intimation dated 07th November, 2020 and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Monday, 16th November, 2020 has inter-alia, unanimously approved the following:<BR> 1. Approved migration of the Company from BSE SME Segment to the Main Board of BSE Limited subject to approval of shareholders of the Company by way of special Resolution through postal ballot only by voting through electronic means ('remote e-voting').<BR> <BR> 2. Approved the remuneration payable to Mrs. Sunita Sinha (DIN-01636997) Non-Executive Director, subject to approval of shareholders of the Company by way of Special Resolution through Postal Ballot only by voting through electronic means ('remote e-voting').<BR>
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