In compliance with SEBI (LODR) Regulations, 2015, we have to inform you that 27th Meeting of the Board of Directors of the Company will be held on Monday the 8th January, 2018 at 11.00 a.m. at the Registered office of the Company at Airport Road, Kadaiya, Nani Daman, Daman (U.T.) - 396 210 to Ratification of Appointment of Company Secretary and Matter arising out of EOGM to follow up.
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