With reference to the earlier announcement dated May 18, 2018 regarding the seventeenth meeting of the Board of Directors of the Company which was scheduled be held on Monday, 28th May 2018 inter-alia to consider and approve the standalone audited financial Results of the Company for the Quarter and year ending March 31, 2018, and to recommend final dividend for the financial year 2017-18, if any. We wish to inform you that the meeting of the Board of Directors of the Company is postponed and rescheduled to be held on Wednesday i.e. May 30, 2018 at 03.30 p.m.
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