Pursuant to Regulation 29 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 schedule to be held on April, 12, 2017 at 12.30 P.M. at the Registered Office of the Company. inter-alia, to transact the following businesses, 1)To discuss and consider the diversification of Business into different segments which involve core expertise of present Management of the company. 2)To discuss any other matter with the permission of the chair
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