News Announcement

Cals Refineries: Board Meeting on May 29, 2015

Cals Refineries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider the following items:

1. To consider and take on record, the Audited Financial Results for the quarter and year ended on March 31, 2015.

2. To consider shifting of Registered office of the Company with in the local limits.

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