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| Exchange Received Time 20/11/2018 12:34:08 Exchange Disseminated Time 20/11/2018 12:34:16 Time Taken 00:00:08 | SUPREME INFRASTRUCTURE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2018 ,inter alia, to consider and approve We refer to our letter dated 6th November, 2018 regarding intimation made to you in respect of the Board Meeting to be held on Friday, 16th November, 2018, to inter-alia, consider and approve the Standalone Unaudited Financial Results for the quarter ended 30th June, 2018. On 16th November, 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 postponed meeting of the Board of Directors is scheduled to be held on Wednesday, 21st November, 2018 to inter-alia, consider and approve the Standalone Unaudited Financial Results for the quarter ended 30th June, 2018.
We request you to kindly take the above on record and oblige.
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