Board Meeting on 28.07.2015

Notice is hereby given that pursuant to Clause 41 of the Listing Agreement, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 28, 2015, inter-alia to consider, approve and take on record the Unaudited Financial Results for the Quarter ended June 30, 2015 and other matters, if any, with the Board’s approval.

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