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| Exchange Received Time 24/08/2017 18:10:20 Exchange Disseminated Time 24/08/2017 18:10:28 Time Taken 00:00:08 | Sub: postponement of Board meeting for considering the un - audited results
Ref: Our Company's letter dated 22.08.2017
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 Monday, 28.08.2017 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 Saturday, 02.09.2017 at 10:00 a.m. to consider the following:
1. Un - Audited financial results for the quarter ended 30.06.2017
2. Limited Review Report for the quarter ended 30.06.2017.
However the Board Meeting scheduled to be held on 28.08.2017 will be conducted to consider the following business:
1. Date of Annual General Meeting for the year 2016-17
2. Notice, Board's Report for the year 2016-17
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