ln accordance with Regulation 29 read with Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Notice of Board Meeting, scheduled to be held on Thursday, February 7, 2019 to consider, inter-alia, the unaudited financial results of the Company for the quarter and nine months period ended on December 31, 2018, as published in The Free Press Journal and Navshakti today.
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