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| Exchange Received Time 13/12/2017 16:31:04 Exchange Disseminated Time 13/12/2017 16:31:10 Time Taken 00:00:06 | Sub: Postponement of Board Meeting
Ref: Scrip Code 538965
With reference to the subject cited, this is to inform the Exchange that the meeting of the Board of Directors of M/s. Concord Drugs Limited which was scheduled to be held on Wednesday, 13.12.2017 at 10:00 a.m. at the registered office of the company at Survey No.249, Brahmanapally Village, Hayatnagar Mandal-501511,Telangana has been postponed to Thursday, 14.12.2017 at 4.30 p.m. to consider the following:
1. Unaudited financial results for the quarter ended 30.09.2017.
2. Any other business with the permission of the Chair.
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