Untitled document

30.06.2015

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Notice is hereby given that pursuant to Clause 41 of the Listing Agreement a meeting of the Board of Directors of M/S. Pact Industries Limited will be held Thursday, 30th May, 2015 to consider and approve the unaudited quarterly financial results for the quarter ended 30.06.2015.

 

For Pact Industries Ltd.

Mg.Director

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