Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015 we hereby bring to your notice that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 9th August, 2017 at 3.00 A.M. at the registered office of the Company interalia to consider and adopt the Unaudited Financial Results of the company for the Quarter ended 30th June, 2017 amongst other matters.
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