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  4. Board Meeting on February 12, 2016 – also to consider final dividend for the year 2015 ,if any.

Board Meeting on February 12, 2016 – also to consider final dividend for the year 2015 ,if any.

The Company has informed BSE that the Board of Directors of the Company at their meeting on 12th February, 2016 would also consider final dividend for 2015, if any.