This bears reference to earlier letter dated January 15, 2021, intimating the meeting of Board of Directors of the Company to transact the businesses mentioned in the said letter.<BR> It is informed that meeting of the Board of Directors of the Company was held today at 12:00 p.m. (I.S.T) at the head office at 4th Floor, Property No.2 Khasra No. 619/4, Gopala Building, Tivioli Garden, Chattarpur, New Delhi- 110074 and the following businesses were duly considered and approved by the Board of Directors:<BR>
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