This is to further our earlier letters dated 02.08.2017 and 08.08.2017, intimating postponement of Board meeting to 14.09.2017 inter alia to take on record the un-audited financial results of the company for the quarter ended June, 2017.
Take notice that in compliance of the listing agreement with Stock Exchange, notice is hereby given that the next Meeting of the Board of Directors of the Company, shall be held on Thursday, the 14th September, 2017 at address mentioned as above in New Delhi, to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2017.
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