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| Exchange Received Time 12/08/2017 13:06:39 Exchange Disseminated Time 12/08/2017 13:06:47 Time Taken 00:00:08 | The Company hereby inform the Exchange that the Board of Directors Meeting scheduled to be held today as on August 12, 2017 to consider and approve the Unaudited Financial Results along with Limited review for the quarter ended June 30, 2017, could not be held today due to some unavoidable circumstances and the same has been postponed and scheduled to be held on Monday , August 28, 2017 at 4:00 P.M .
Kindly take the same on your official record and consider as intimation of Board meeting scheduled for Monday 28th August, 2017.
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