Dear Sir(s),<BR> Meeting of the Board of Directors of the company was held and the outcome was as follows:<BR> 1. Results for the Quarter & Half year ended 30-Sep-2020 was considered and approved.<BR> 2. Notice convening the 28th Annual General Meeting of the company was approved to be circulated to the members.<BR> 3. The communication address of the company was changed to ''806, Siddhartha, 96, Nehru Place, New Delhi - 110019<BR> <BR> Regards,<BR> Naina Luthra<BR> Company Secretary
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