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| Exchange Disseminated Time | With reference to earlier announcement dated February 26, 2009 regarding "adjournment of Board Meeting to March 04, 2009",Indo Tech Transformers Ltd has now informed BSE that at a Meeting of the Board of Directors held on February 26, 2009, certain items in the Agenda [including the Second Interim Dividend] could not be discussed. Hence, the Meeting has been adjourned to March 06, 2009 for considering of all pending matters in Board Meeting held on February 26, 2009.
Further the Company has informed that the Record Date of "March 09, 2009" stands cancelled. The Fresh Record Date is "March 16, 2009". |
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