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 31^st March, 2014.

For _____________________

 

Date	:	(_______________)
Place	:	Company Secretary/Managing Director