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| Exchange Received Time 02/08/2017 17:37:09 Exchange Disseminated Time 02/08/2017 17:37:16 Time Taken 00:00:07 | Dear sirs,
Sub : Un-audited financial results for the quarter ended 30th June, 2017.
Ref : Our letter no. Secy/Unaudited/2017 dt.31.07.2017.
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Kindly refer to our letter cited.
We write to inform you that the meeting of Board of Directors of the Company which was scheduled to be held on Friday, the 11th August,2017, to consider and approve, inter-alia, the unaudited financial results for the quarter ended 30th June,2017 has been rescheduled and will be held on Saturday, the 12th August,2017.
This is for your information and record.
Thanking you,
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