Pursuant to Regulation 30 read with Schedule III and Regulation 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed copies of advertisement published in Financial Express and Loksatta newspapers on January 30 2021 for Notice of Meeting of Board of Directors of the Company scheduled to be held on Saturday February 06 2021 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2020.
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