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In terms of the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform that a meeting of the Board of Directors of the Company will be held on Monday, 24th April, 2017 to consider, inter alia, approval of the Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2017; recommending dividend, if any, on the equity shares of the Company for the year ended 31st March 2017; issuance of Redeemable Non
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