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Barak Valley Cements has informed that in pursuant to the provisions of Section 96 and 129 of the Companies Act, 2013 the Seventeenth Annual General Meeting (AGM) of the Company to be held on September 23, 2016 at 202, Royal View, B.K. Kakoti Road, Ulubari, Guwahati, Assam - 781007 at the Registered Office of the Company.

The above information is a part of company’s filings submitted to BSE.

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