Meeting of Board of Directors of the Company was held on
Wednesday, 14th August, 2019 and the said meeting commenced at 11:00 AM. and concluded at 10:00 PM. The following matters were decided by the Board:

1. Considered and approved the Un-audited Financial results of the Company for the quarter ended on 30th June, 2019.
2. Considered and approved the notice for 24th Annual General Meeting of Members of the Company to be held on Monday 30th September 2019 at 11:00 AM at the registered office of the Company;
3. considered and approved the Directors Report for the financial year ended on 31st March, 2019.
4. Approved the dates for closure of Register of Member and share transfer books (Book Closure) of the company for the purpose of 24th Annual general Meeting from Monday, 23rd September, 2019 to 30th September,2019 ( Both days inclusive)