INTIMATION REGARDING DEFERMENT AND RESCHEDULEMENT OF BOARD MEETING FOR APPROVAL OF RESULTS FOR QUARTER And Year ENDED 31/03/2017 ( 4Th Quarter And Year Ended FY 2016-17 )

• Security Code: 502589
• Company: VAPIENTER

As per earlier communication to the exchange, a board meeting to consider the results for the quarter and year ended 31/3/2017 was to be held on 30/5/2017 at 3.00 PM. Due to unavoidable circumstances this board meeting has been cancelled and rescheduled as per below.

In accordance with provisions of Listing Agreement entered into with your Stock Exchange, an intimation is hereby given that a meeting of the Board of Directors shall be held on FRIDAY, the 9th of June 2017 at 3.00 P.M at the Registered Office of the Company to consider inter-alia approval of financial results of the Company for the quarter and year ended 31st March 2017 i.e. 4th Quarter for F.Y.2017-18.