This is to inform you that meeting of the Board of Directors will be held on 13th September, 2017, at Shree Ram Mills Premises, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400013, to transact the following business:
1. Consider and adopt Unaudited Financial Result for the Quarter ended 30th June, 2017.
2. Any Other Matter with the Permission of Chairmen.
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