Untitled document

31.03.2017

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Notice is hereby given that pursuant to Regulation 33  of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015  meeting of the Board of Directors of M/S. Pact Industries Limited will be held Tuesday 30th May, 2017 to consider and approve the audited Financial results for the quarter and year ended 31.03.2017.

For Pact Industries Ltd.

Mg.Director

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