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| Exchange Received Time 05/08/2017 15:00:23 Exchange Disseminated Time 05/08/2017 15:00:28 Time Taken 00:00:05 | Please refer our earlier letter dated 29-7-2017 on the captioned subject and treat it as cancelled.
We wish to inform you that since the company is in process of implementation of Ind-AS ,the next meeting of the Board of Directors of the Company for adoption of Unaudited financial results for the quarter ended 30-6-2017 will be held on or before 14th September, 2017, as per relaxation granted vide SEBI circular NO.CIR/CFD/FAC/62/2016 dated 5th July 2016. The date of meeting will be conveyed at appropriate time.
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