We hereby inform you that the meeting of the Board of Directors of the Company will be held on Sunday the 30th Day of April, 2017 at 11:00 A.M. at the registered office situated at Plot No. 58, Ingole Nagar, Wardha Road, Nagpur MH- 440005. Please take a note on the above said information for your reference. Yours faithfully,
Ask Value Research 
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