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CORPORATE- BOARD MEETING NOTICE

• Intimation regarding board meeting to approve dividend
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• Intimation regarding board meeting to approve Unaudited Financial Results for the First Quarter ended June 2022
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• Intimation regarding board meeting to approveUnaudited Financial Results for Q-3 ended December 2022
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• Intimation regarding board meeting to approveUnaudited Financial Results for the Quarter ended Sep 2022
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