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| Exchange Received Time 10/11/2017 16:03:00 Exchange Disseminated Time 10/11/2017 16:03:04 Time Taken 00:00:04 | With reference to the earlier letter dated 24th October, 2017 The Company has now informed that the Board Meeting scheduled to be held on Monday, November 13, 2017 at 3.30 p.m. at Company's corporate office situated at Prestige Precinct, 3rd Floor, Almeida Road, Panchpakhadi, Thane (West), India - 400 601 to consider and approve inter alia Unaudited Financial Results of the Company for the quarter ended 30th September, 2017 & Any other matter with the permission of chair has been postponed due to unavoidable circumstances. We shall inform you the revised date of Board Meeting shortly.
We request you to kindly take above on record and do the needful at the earliest.
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