Pursuant to Regulation 29(1)(a) of SEBI ( Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby give you Notice that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th August 2017 inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June, 2017.
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