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| Exchange Received Time 28/09/2017 17:19:55 Exchange Disseminated Time 28/09/2017 17:20:01 Time Taken 00:00:06 | Subject: Postponement of Board Meeting Scheduled to be held on 28th September, 2017
Scrip code: 532904/ SUPREMEINFRA
We refer to our letter dated 23rd September, 2017 regarding the intimation made to you in respect of the Board Meeting scheduled to be held on Thursday, 28th September, 2017, to inter-alia consider the items of Agenda to inter-alia, consider and approve, the addition in the list of proposed allottees eligible under preferential allotment of securities to the promoter/ promoter group and Non Promoter Group Category as stated in the above referred intimation letter dated 23rd September, 2017.
In this connection, we have to inform you that we have postponed the above referred Board Meeting to Friday, 29th September, 2017, to inter-alia, consider the above items of Agenda.
We request you to kindly take the above on record and oblige.
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