|
| Exchange Received Time 14/02/2018 15:37:39 Exchange Disseminated Time 14/02/2018 15:37:44 Time Taken 00:00:05 | With reference to earlier letter dated February 05, 2018 regarding the meeting of Board of Directors of the Company, on February 14, 2018 to consider and approve unaudited standalone and consolidated financials of the Company for period ended December 31st , 2017. We now inform that the Meeting of Board of Directors held on February 14, 2018 stands adjourned for the want of quorum within the scheduled time.
The Chairman of the Board, with the approval of all the Directors of the Company present at the meeting has decided to adjourn the Board Meeting to February 21, 2018 (Wednesday) at 3:00 PM (IST) to consider and approve unaudited standalone and consolidated financials of the company for the period ended December 31st , 2017 and to transact other items mentioned in the Notice and Agenda which was already circulated to the Board. The results will be submitted to the exchange subsequently, as per the requirement of Listing Agreement.
|
|
|