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Adoption of a new set of Articles of Association , Saturday 23rd December 2017

Kindly be informed that at 10th Annual General Meeting of the shareholders of the Company held today, Saturday, 23rd December, 2017, a Special Resolution pursuant to provisions of Section 14 and other applicable Sections, if any, of the Companies Act, 2013 and Rules framed thereunder was passed for adoption of a new set of Articles of Association, a copy whereof is enclosed herewith. 


 
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