Board Meeting Postponed

| Updated on January 31, 2018 Published on August 09, 2017

Sub: Extension of time in convening and holding of Board Meeting for approval of
Unaudited Financial Results for the Quarter Ended 30.06.2017 & Intimation of postponement of Board Meeting.

Pursuant to Regulation 33(3) of SEBI (LODR) Regulations, 2015, the financial results are required to be submitted to the Stock Exchanges within 45 days from the end of each quarter.
However, in order to facilitate smooth transition during the 1st year of Ind AS implementation the SEBI vide its Circular No. CIR/CFD/FAC/62/2016, Dated 5.7.2016 has granted an extension of one month i.e. till 14.09.2017 for submitting the financial results for the quarter ended 30.06.2017 to the Listed Companies.
the Board of Director for approval of financial results for the Quarter Ended 30.06.2017 on 07.09.2017 by postponing of the Board Meeting scheduled to be held on 14.08.2017 by availing of the said extension. The trading closure window closed from 01.09.2017 to 09.09.2017(both days inclusive)

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Source : BSE - www.bseindia.com

Published on August 09, 2017
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