Announcements

The Annual General Meeting of the Company is scheduled to be held on Wednesday, 23 September 2020 through Video conferencing (“VC”)/ other Audio Visual Means (“OVAM”).

The Company has fixed Cut- off date of 16 September 2020. The remote e- voting period commences on 20 September 2020 (9:00 a.m.) and ends on 21 September 2020 (5:00 p.m.).

The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 16 September 2020 to Wednesday, 23 September 2020 (both days inclusive) in connection with the ensuing Annual General Meeting.

In compliance with Regulation 29(1) of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is being convened on Saturday, 29 August 2020 to consider and adopt, inter-alia, the Unaudited Financial Results for the quarter ended 30 June 2020.

Further, in continuation to our intimation dated 01 July 2020 regarding closure of trading window of the Company, kindly note that the trading window will remain closed till 30 August 2020.

Regulation30 Announcement on impact of Covid-19

In compliance with Regulation 29(1) of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is being convened on Saturday, 18 July 2020 to consider and adopt, inter-alia, the Audited Financial Results for the year ended 31 March 2020.

Further. kindly note that the trading window will remain closed till 48 hours after the declaration of Unaudited Financial Results of the company for the quarter ending 30 June 2020.

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 , we wish to inform you that the Trading Window of the Company is already closed as intimated via letter dated 21 March 2020 and shall continue to remain closed from 01 July 2020 till 48 hours after the declaration of Unaudited Financial Results of the company for the quarter ending 30 June 2020.

With reference to our earlier announcement dated 19 June 2020 regarding intimation of Board Meeting which was scheduled to be convened on 27 June 2020 to consider and approve the Audited Financial Results for the year ended on 31 March 2020.

It is hereby informed, that the above Board Meeting has been postponed. The Revised date of the Board Meeting will be intimated soon.

Further, the Trading Window of the Company will remain closed till further intimation in this regard.

A meeting of the Board of Directors of the Company is being convened on Saturday, 27 June 2020 to consider and adopt, inter-alia, the Audited Financial Results of the Company for the year ended 31 March 2020.

Further, in continuation to our announcement dated 21 March 2020 regarding closure of trading window of the Company, kindly note that the trading window will remain closed till 29 June 2020.

The Company is pleased to announce the appointment of Ms. Deepa Bhalla as the Company Secretary & Compliance Officer of the Company. Ms. Bhalla is a member of The Institute of Company Secretaries of India (ICSI). Besides holding the membership of the Institute she is also a Law graduate from Delhi University.

The Company doesn’t have any Investment in Franklin Templeton funds after 12 March 2020. Please see attached Clarification.

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 we wish to inform you that the Trading Window of the Company will remain closed from 01 April 2020 till 48 hours after the declaration of Audited Financial Results of the Company for the year ending 31 March 2020.