Ref: Company Code No. - 30259.
Sub: Notice
Dear Sir,
This is to inform you that a meeting of the Board of Directors of the Company will be held at its Registered Office on Wednesday, the 14th February, 2018 at 5.00 p.m to take on record the Unaudited Quarterly Financial Results (Provisional) for the quarter ended on 31st December, 2017.
Thanking you,