A meeting of Board of Directors of the company held on today i.e. 28/08/2021 at its head office at 144/2, Ashram, Mathura Road, New Delhi-110014 interalia considered and approved the Director's Report for the year 2020-21,Fixed the date of 27th AGM of the company schedule to be held Thursday, the 30th September, 2021 at 12.30 P.M. at the registered office of the company, Fixed the date of Book Closure i.e. 24th September 2021 to 30th September,2021 (both days Inclusive) and appointed as M/s.Anuj Gupta & Associates as Secretarial auditor of the Company for the year 2021-21.