The meeting of the Board of Directors of the Company will be held on 25th May, 2017 at 2:00 p.m. at the Registered Office of the Company to transact the following business: 1. To consider, adopt and approve Audited Financial Results for the quarter ended on 31st March, 2017. 2. Any other business with the permission of the Chair. Moreover Company is hereby informing that Trading Window of the Company will remain close from 17th May, 2017 to 27th May, 2017 both days inclusive.
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