Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, notice is hereby given that a meeting of the Board of Director of the company will be held on Friday, March 17, 2017 at 1:30P.M., inter alia, to consider and adopt un-audited Financial Results for the quarter ended 31/12/2016.
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