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Statement of Boards, Councils, Committees and other Bodies and as to whether meetings of such Boards etc are open to public or the minutes of such meetings are accessible to pubic. |
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Minutes of Board of Directors of Keltron Electro Ceramics Limited. |
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Minutes of the Annual General Meetings of Keltron Electro Ceramics Limited. |
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As per the provisions of the Companies Act, 1956, the meetings and minutes of these
Bodies are accessible only to the respective members. |
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