Untitled document

31.12.2015

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Notice is hereby given that pursuant to Regulation 33  of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of M/S. Pact Industries Limited will be held Saturday 13th February, 2016 to consider and approve the unaudited Financial results for the quarter ended 31.12.2015.

For Pact Industries Ltd.

Mg.Director

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