Intimation for Extension of Annual General Meeting

This is with reference to our Intimation dated 07th September,2020 i.e. outcome of Board Meeting, in which we had intimated  that the AGM shall be held on 30th Sept  2020.

Now we wish to inform you that the Board of Directors in  meeting held today  i.e. 8th September,2020  has decided to take extension for holding 27th Annual General Meeting of the company . Company will file the Form GNL-1 with ROC if required for the same.

Necessary intimation of the Next date will be intimated to you.