Intimation of Board Meeting to be held on Wednesday 14th February, 2018 at 05:00 p.m. at the Registered Office of the Company inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2017 and to consider to take on record Limited Review Report for the quarter and nine months ended 31st December, 2017 amongst other matters
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