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We are enclosing herewith certified true copies of Notice as published in Newspaper (Dinamani and Business Standard, Tamil, English and Hindi edition) regarding the Meeting of Board of Directors of the Company to be held on Monday, 27th May 2019, inter-alia to consider and approve the audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2019 and to consider and recommend final dividend for the year 2018-19, if any
Source : BSE - www.bseindia.com
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