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Please be informed that the Board of Directors at its meeting held on 25th May 2019, has inter alia approved/recommended the following: Audited Financial Results Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dividend Annual General Meeting Closure of Register of Members Reappointment of RTA Reappointment of Directors Appointment of Auditors
Source : BSE - www.bseindia.com
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