Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed copies of advertisement published in Financial Express and Loksatta newspaper(s) on January 30 2020 for Notice of Meeting of Board of Directors of the Company scheduled to be held on Friday February 07 2020 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2019.
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