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Company Notices 31.03.2014

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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 at their registered office of the company on Wednesday 30th day of April 2014 to consider and approve the unaudited financial results for the quarter ended 31.03.2014.

For Pact Industries Ltd.

Mg.Director

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