Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith notice published in the Newspaper (published in Financial Express Free Press Journal and Nav Shakti) in respect of a meeting of the Board of Directors of the Company to be held on Thursday 8th August 2019 inter-alia to consider and take on record the Unaudited Financial Results for the 1st Quarter ended 30th June 2019 of the financial year 2019-20.
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