MGT 7 Full document 2022.01.24 | Page 2

( vii ) * Financial year From date 01 / 04 / 2019 ( DD / MM / YYYY ) To date 31 / 03 / 2020 ( DD / MM / YYYY ) ( viii ) * Whether Annual general meeting ( AGM ) held Yes No
( a ) If yes , date of AGM 24 / 08 / 2020
( b ) Due date of AGM 30 / 09 / 2020
( c ) Whether any extension for AGM granted Yes No
II . PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY
* Number of business activities 2
S . No
Main Activity group code
Description of Main Activity group Business Activity Code
Description of Business Activity
% of turnover of the company
H H3
H
H4
III . PARTICULARS OF HOLDING , SUBSIDIARY AND ASSOCIATE COMPANIES ( INCLUDING JOINT VENTURES )
* No . of Companies for which information is to be given 5 Pre-fill All
S . No
Name of the company
CIN / FCRN
Holding / Subsidiary / Associate /
Joint Venture
% of shares held
IV . SHARE CAPITAL , DEBENTURES AND OTHER SECURITIES OF THE COMPANY
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