In terms of the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 29th June 2020 at 4:00 pm at the corporate office of the Company at B-22, Sector-4, Noida-201301, inter alia:<BR> <BR> 1. To consider and approve the Standalone Audited Financial Results along with Auditors Report of the Company for the Quarter and Financial Year ended 31st March, 2020.<BR> <BR> 2. To recommend the Final Dividend on the Equity shares of the Company for Financial year ended on 31st March, 2020, if any.<BR>
|