In terms of Regulation 30 read with Part A of Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we submit herewith a copy of the advertisement published of Notice of Meeting of Board of Directors scheduled to be held on Tuesday, 2nd February, 2021, as published in the newspapers BUSINESS STANDARD - NAVSHAKTI on 22nd January, 2021.<BR> <BR> You are requested to take the above on your records.<BR>
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