Pursuant to Regulation 29 of the Securities and exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company shall be held on Tuesday, the 30th day of May, 2017 to consider, inter-alia, the Audited Financial Results of the Company for the financial year ended 31st March, 2017.
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