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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 Wednesday, 30th May 2018 at 12:00 Noon, inter alia, to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended on 31st March 2018.
Source : BSE - www.bseindia.com
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