DEar Sir /Madam The Board of Directors of the Company at its adjourned meeting held today ie. 15.03.2017 has decided to further adjourn their meeting and is re-scheduled to be held on 16.03.2017 at 10.30 A.M. This is for your kind information Yours faithfully, Signature: sd/- (Name): K. HARI BABU Designation: Managing Director DIN: 00232927
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