This is with reference to our Board Meeting held on Thursday, 26th November, 2020, intimating that the 35th Annual General Meeting of the Company to be held on Monday, 28th December, 2020 at 04.00 P.M.<BR> <BR> We wish to inform you that due to unavoidable circumstances beyond control, the Board of Directors of the Company have decided to reschedule the date of Annual General Meeting. The revised schedule is as under:-<BR> <BR> 1. The 35th Annual General Meeting of the Company will now be held on Wednesday, 30th December, 2020 at 4.00 P.M. <BR> <BR> 2. The book closure shall be from Sunday 27th December, 2020 to Wednesday 30th December, 2020 (both days inclusive). <BR> <BR> 3. The e-voting for the purpose of 35th Annual General Meeting was decided to be Sunday, 27th December, 2020 at 9.00 A.M and ends on Tuesday, 29th December, 2020 at 5.00 P.M.<BR> <BR> 4. The board fixed the cut-off date on Wednesday, 23rd December, 2020 for providing e-voting process.<BR>
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