Board Meeting-Board Meeting Adjourned.

This has reference to our earlier letter informing that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th June, 2018 to consider, approve and take on record amongst other items of Agenda, the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2018.

We regret to inform you that owing to the winding up order been passed by the Hon’ble High Court of Calcutta as intimated to you vide our letter dated 13th June, 2018, the Board Meeting scheduled to be held on 13th June, 2018 stands adjourned for the time being.

This is for your kind information and record.

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