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( As on 16/11/2018 13:11) 52 Weeks Ent. - Board Meeting Intimation for Calling Of Extra Ordinary General Meeting

SHANTANU SHEOREY AQUAKULT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2018 ,inter alia, to consider and approve 1.To approve the draft notice calling Extra Ordinary general Meeting of the Company.

2. To consider all other businesses that forms part of the agenda paper.