|
| Exchange Received Time 16/02/2018 16:06:05 Exchange Disseminated Time 16/02/2018 16:06:10 Time Taken 00:00:05 | We refer to our letter dated 7th February, 2018 regarding intimation made to you in respect of the Board Meeting to be held on Wednesday, 14th February, 2018, to inter-alia, consider and approve the Un-audited Financial Results for the quarter and Nine Months ended 31st December, 2017.
On 14th February, 2018, we further intimated that the said meeting of Board of Directors is postponed sine-die. In this connection, we wish to inform you that the above referred meeting of Board of Directors is scheduled to be held on Monday, 19th February, 2018 to inter-alia, consider and approve the Un-audited Financial Results for the quarter and Nine Months ended 31st December, 2017.
We request you to kindly take the above on record and oblige. |
|
|