With reference to the intimation sent on February 09, 2018 about the postponement of Board Meeting (RP) which was scheduled to be held on February 12, 2018 to approve the unaudited financial results for the quarter and nine months ended December 31, 2017; please note that said Meeting of the Board of Directors (RP) will be held on Wednesday, March 28, 2018 at 12.30 p.m, at the registered office of the Company, inter-alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2017.
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