Saamya Biotech (India) to hold board meeting

On 1 September 2014

Saamya Biotech (India) will hold a meeting of the Board of Directors of the Company on 1 September 2014, to consider re-appointment of directors, to fix the remuneration of auditors, to fix the date, time and venue for the forthcoming Annual General Meeting, and to fix the dates of book closure.

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