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SHREE

M
ETALLOYS
LI
M
ITED
Dealgra
ot Non Fefious, Precious Metals
Manufacturers of Non Frrou8 Metals
(FoTmeTIyKnown as VALLEY INDIANA LEISURE LIMITED)
CIN No. : 167120GJ1994P1C023471

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CIN.L67120cJ1994PLC0234?l

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This is (o rnJom you underRegua('onl0 rd ffy other RgulationoI SEBI(Listins


Obliearion
ed DkLlosueRequi@enl)Resrnarion,20r
5 3 neeling of the Boardof Dncbrs
of theCompmym heldon Thu6rhy, 11u February,2016ed in tharneetinstheBodd
hs deided followins mane6:

CoNidcEd dd approvedfie u-auditd fin&cial Esulrs of the Conoanv for rhe


q d e e n o eodr r l r D e l e n o e . ) 0 1 )
2. AuthoGed Mr, PRATI( RADHESHYAMLABRA (DIN:OOOO6358),
Mdasing
Dncroiof thr Companyto executea lieshLislins Agremenrwirh SrockExchmgi;
pus@t to Noritcalion of SEBI(LislingOblisalion dd Disclosue Reouie;eno
c e g d a t . o n . ) u l . , L r . rRi neE
g l L . o n s , . $ u e d) nodr s e p r e r b - r ' 0 t 5 .
Plee tlke theme on you rccord.

For,SEREEMETALLOYS LndTED

L 4'arIIaTIK

R. I(AI'RA

(nIN:00006358)
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