Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 12th day of September, 2017, at the Registered Office of the Company, to consider and to take on record, interalia, the Unaudited Financial Results of the company in compliance with the Indian Accounting Standards (lnd-AS) for the quarter ended on 30th June, 2017 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
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