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| Exchange Received Time 28/05/2018 10:32:38 Exchange Disseminated Time 28/05/2018 10:32:42 Time Taken 00:00:04 | This has reference to our earlier letter dated 24/4/2018 wherein we had informed the date of the Board meeting as 25.5.2018 for approval of audited accounts. Further on 24th May 2018 we had informed you the cancellation of the said Board meeting due to the notice received from Orders passed by the Hon'ble NCLT, Chennai in directing commencement of corporate resolution process under Insolvency and Bankruptcy code, 2016 in the matter of application of Asset Care & Reconstruction Enterprises Limited.
The meeting is to consider the agenda as per the Notice dated 19/5/2018 cancelled vide notice dated 24th May 2018 and now proposed to be held at 11.30 AM on 30.5.2018 at Chennai.
Kindly take the same on record.
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