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| Exchange Received Time 04/07/2017 11:44:30 Exchange Disseminated Time 04/07/2017 11:44:37 Time Taken 00:00:07 | This is to inform you that a Board meeting of the Company will be held on Wednesday, July 12, 2017 to inter-alia
i. To do discussion on setting up a LPG (Liquefied Petroleum Gas) terminal by the Company at its Goa Terminal.
ii. To consider any other matter with the permission of the Chairman.
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