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Naina Semiconductors has informed that the meeting of board of directors of the company will be held on 30.05.2018 to adopt the quarterly audited financial results ended 31.03.2018 & yearly audited financial results ended 31.03.2018 & to fix up the annual general meeting of the company for the year 2018.

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

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