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ANNEXURE – III : INTIMATION FOR HOLDING OF BOARD MEETING

April 3, 2014

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(On the Letter Head of the Company)

 

Dated: __________, 2014

To The Department of Corporate Services (Name and Address of the Stock Exchanges where the Company is listed) Dear Sir, Sub: -  Intimation of Board Meeting Ref: -  Clause 41of the Listing Agreement This is to inform you, that the meeting of the Board of Directors of the Company will be held on ___________________at the ___________________, to transact, inter alia, the following businesses:
  • To consider and approve the un-audited / Audited Financial Results for the Quarter ended on 31st March, 2014;
  • Any other item which the Board is proposing to consider at the Board meeting

This is for your information and record. Thanking you Yours truly, For ______________ Limited (_______________) Company Secretary/Managing Director
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