Bijoy Hans has informed that a meeting of the Board of Directors of the Company is scheduled to be held on 14th August, 2020 to consider, approve and take on record the unaudited financial results of the Company for the 1st quarter ended 30th June, 2020. Apart from above agenda the Board will also discuss and if considered fit to apply to Registrar of Companies seeking grant of extension for 3 months for the purpose of holding of next Annual General Meeting in view of the COVID 19.
The above information is a part of company’s filings submitted to BSE.