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Notice of Board MeetingNotice of Board Meeting
Category: Company News

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on the 5'h February,2O16 at 11.00 A.M. at the corporate office of the Company.

The agenda of the Meeting will be to consider

- Unaudited Financial Results for the quarter year ended on 31.12.2015 along with limited review report of Auditors
- Appointment of Chief Financial Officer of the company

You are requested to make it convenient to attend the meeting.


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