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| Exchange Received Time 11/01/2018 18:48:54 Exchange Disseminated Time 11/01/2018 18:49:03 Time Taken 00:00:09 | This has reference to our previous letter dated January 10, 2018 related to Saturday's January 13, 2018 Board Meeting.
We wish to inform you that due to some administrative reasons, the Meeting of the Board of Directors of the Company is re-scheduled and instead of Saturday, January 13, 2018 the Board Meeting is post-poned and will be held on Tuesday, January 16, 2018 at 10:00 A.M. at the Registered Office of the Company; interalia to consider and approve the allotment of 4,99,999 Equity Shares. |
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