||Date of Meeting
||To Consider and Approve Unaudited Standalone Financial Results for the half-year ended on September 30, 2019.
||To give Omnibus approval for related party transactions for the financial year 2019-20
|To Approve Standalone Audited financial results for the year ended on 31.03.2019
|To Consider, approve and recommend to the Board Internal Audit report for F.Y 2018-19
|To Consider and recommend Re-appointment of M/s. VCAN & Co. as Internal Auditor for F.Y 2019-20 to the Board