Untitled document

31.12.2016

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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 Tuesday 14th February, 2017 to consider and approve the unaudited Financial results for the quarter ended 31.12.2016.

For Pact Industries Ltd.

Mg.Director

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