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| Exchange Received Time 30/01/2018 12:25:12 Exchange Disseminated Time 30/01/2018 12:25:15 Time Taken 00:00:03 | With reference to earlier letter dated 20th January, 2018 we hereby informed you that due to unavoidable circumstances the Meeting of Board of Directors of the Company scheduled for Tuesday, 30th January, 2018 at 4.00 p.m. has been rescheduled on Tuesday, 13th February, 2018 at 12.00 p.m. at Corporate Office of the Company at Express Zone, 'A' Wing, Unit No. 1102 & 1103, 11th Floor, Patel Vatika, Off Western Express Highway, Malad (East), Mumbai - 400 097 to consider the following business:
1. To consider, discuss and adopt the Un-audited Financial Results for the Quarter ended on 31st December, 2017.
2. To deliberate upon any other matter with the permission of the Chairman.
Please take the above information on your records.
Thanking you,
For Shekhawati Poly-Yarn Limited
Meena A. Agal
Company Secretary & Compliance Officer
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