In terms of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith a copy of the newspaper notice published in The Fress Press Journal (English) and Navshakti (Marathi) to give intimation of the meeting of Board of Directors of the Company scheduled to be held on Friday May 24 2019 inter -alia to consider and approve the audited Financial Results for the quarter and financial year ended March 31 2019 and recommend dividend if any and other matters.
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