Postponement of Board Meeting

| Updated on May 19, 2016 Published on May 19, 2016

With reference to the earlier latter dated May 13, 2016 regarding the Board Meeting to take on record the Audited Financial Results of the Company for the year ended March 31, 2016 relevant to financial year 2015-16 and also for the approval of the results of the fourth quarter ended March 31, 2016 was scheduled for May 23, 2016.

Lynx Machinery & Commercials Ltd has now informed BSE that however, due to the unavailability of Directors and lack of Quorum, the meeting is being rescheduled. The meeting is therefore postponed to May 31, 2016.

Further, the meeting of the Board of Directors of the Company is reconvened on May 31, 2016, inter alia to consider and take on record the Audited Financial results of the Company for the fourth quarter ended and year ended on March 31, 2016 and to consider any other matter which the Board may consider it necessary.

Also the trading window for trading the Company’s Securities shall be closed from the opening of office hours on May 27, 2016 to the closing of office hours on June 02, 2016 (both days inclusive).

Source : BSE - >www.bseindia.com

Published on May 19, 2016
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