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| Exchange Received Time 07/06/2018 17:43:04 Exchange Disseminated Time 07/06/2018 17:43:09 Time Taken 00:00:05 | Dear Sir/Madam,
With reference to earlier announcement dated 30th May, 2018, regarding meeting of Board of Directors of the Company, and pursuant to Regulation 29 and other applicable provisions of SEBI (LODR) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors of the Company was scheduled to be held on Thursday, June 07th, 2018, is now postponed and rescheduled to be held on Tuesday, the 12th June, 2018, inter alia, to consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2018.
Thanking You,
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