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Karnimata Cold Storage to hold board meeting

Karnimata Cold Storage will hold a meeting of the Board of Directors of the Company on 31 July 2015, to consider and approve the Directors` Report for the period ended 31 March 2015, to consider the appointment of the Secretarial Auditor of the Company for the Financial Year 2015-16, & to consider and fix the date, place and time for the 4th Annual General Meeting of the Company and to approve the draft of the notice convening the said meeting.

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