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ANNEXURE – IV: NEWSPAPER NEWSPAPER ADVERTISEMENT ABOUT BOARD MEETING

NOTICE

  Notice is hereby given that pursuant to Clause 41 of the Listing Agreement a meeting of the Board of Directors of the Company will be held on ___________, 2014 at ________________to consider and take on record inter-alia the Un-audited / Audited Financial Results for the Quarter ended on 31st March, 2014.

For _____________________

 
Date :

(_______________)

Place :

Company Secretary/Managing Director

 

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