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| Exchange Received Time 23/03/2018 15:38:49 Exchange Disseminated Time 23/03/2018 15:38:54 Time Taken 00:00:05 | ATL/CS/BSE/032/2017-18 March 23, 2018
Manager - Corporate Relationship
Dept of Corporate Services
The Bombay Stock Exchange Limited
Floor 25, P.J. Towers
Dalal Street, Mumbai 400 001
Sub: Intimation of postponement of Board Meeting on 29.03.2018
Re: SCRIP Code: 517494
Re: ATL/CS/BSE/31/2017-18 dated March 19, 2018
We regret to inform you, that the Meeting of the Board of Directors of the Company could not be held on 28.03.2018 due to unavoidable circumstances and the same has been postponed to Thursday, 29th March, 2018.
Please arrange to take the same on record and oblige.
Thanking you,
Yours faithfully,
For Accel Transmatic Limited
sd/-
N.R.Panicker
Managing Director
Din: 00236198
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