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Notice of Board Meeting to consider the Un-audited Financial Results for the quarter and nine months ended on 31st December, 2018 and closure of Trading Window

Pursuant to Regulation 29 of SEBI (listing Obligations and Disclosure Requirement) Regulations, 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held at 05.00 P.M. on Wednesday, 16th January, 2019 at the registered office of the Company to consider and approve …