Notice is hereby given that pursuant to applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, the 30th May, 2017 at 4.00 P.M. at the Corporate office of the Company, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017 and to recommend dividend for the financial year 2016-17, if any.
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