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Outcome of Board meeting held on 24.05.2016

Outcome of Board meeting held on 24.05.2016

This is to inform that a Board Meeting of the Company has been successfully held and the following resolution has been passed and approved by the members of the Board in the said meeting.

1. Approval of Audited Financial Result for the Quarter & Year ended on 31.03.2016.
2. Appointment of Secretarial Auditor.