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| Exchange Received Time 14/02/2018 17:00:59 Exchange Disseminated Time 14/02/2018 17:01:06 Time Taken 00:00:07 | 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.
In this connection, we wish to inform you that the meeting of Board of Directors is postponed sine-die to consider the above matter and that above referred results would be intimated to the Stock Exchanges when they are approved by the Board.
We request you to kindly take the above on record and oblige.
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