Pursuant to Regulation 47(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th August, 2018 interalia, to consider and approve the text of unaudited financial Results of the Company for the quarter ended on 30th June, 2018, alongwith the limited review report thereon by Statutory Auditors of the Company as required under Regulation 33 of the said Regulations.
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