With reference to the earlier letter dated June 10, 2014 regarding holding of adjourned 39th Annual General Meeting (AGM) for the year ended March 31, 2013 on August 11, 2014, First Leasing Company of India Ltd has now informed BSE that the Board of Directors of the Company vide Circular Resolution has resolved to postpone the date for holding the adjourned AGM since the Reserve Bank of India is yet to approve the expenses to be incurred to conduct the AGM. The revised date of Annual General Meeting will be within 30 days, after receipt. of approval from RBI and payment authorization from State Bank of India and the same shall be notified accordingly.
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