Dear Sir,
With reference to the earlier announcement dated 22nd May, 2018, regarding Board Meeting to be held on June 08th, 2018, inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Quarter and Year ended on 31st March, 2018. We wish to inform you that the meeting of the Board of Directors of the Company is rescheduled to be held on Tuesday i.e. 12th June, 2018.
Further, in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed for Key Managerial Personnel (KMP), Directors and other designated employees of the Company until the beginning of 48th hour after the public announcement of the Audited Financial Results are made.
You are requested to kindly take the same on record and oblige.
Thanking You
Ask Value Research 
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