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( As on 22/05/2019 13:35) Advik Capital - Outcome of Board Meeting

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) in respect of 'Outcome of Board Meeting held on 22nd Day of May, 2019' at registered office of the Company at Plot No. 84, Khasra No. 143/84, Ground Floor, Extended Lal Dora, Kanjhawla, Delhi - 110081