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Page 1: Automatically generated PDF from existing images. Meeting Notice for...ohindra.asia yw.mohindra.asia -46200400, 46200401, '-11—25282667 47 OF BOARD MEET Regulator, 47 of SEBI f Disclosure

Page 2: Automatically generated PDF from existing images. Meeting Notice for...ohindra.asia yw.mohindra.asia -46200400, 46200401, '-11—25282667 47 OF BOARD MEET Regulator, 47 of SEBI f Disclosure

Page 3: Automatically generated PDF from existing images. Meeting Notice for...ohindra.asia yw.mohindra.asia -46200400, 46200401, '-11—25282667 47 OF BOARD MEET Regulator, 47 of SEBI f Disclosure

NOOTICE OF BOARD MMEETINGPU

JANS

SCHEDUBLISHED

SATTA (HI

LED TO BIN NEWS

INDI) 03/

BE HELD OSPAPER

/11/2016

ON NOVE

6

EMBER 122, 2016

Page 4: Automatically generated PDF from existing images. Meeting Notice for...ohindra.asia yw.mohindra.asia -46200400, 46200401, '-11—25282667 47 OF BOARD MEET Regulator, 47 of SEBI f Disclosure

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