With reference to the earlier letter dated October 05, 2015, Tata Metaliks has informed that the meeting of the Board of Directors of the Company has been rescheduled and now will be held on October 16, 2015 instead of October 15, 2015 informed earlier to consider and take on record the Audited Financial Results for the quarter/half year ended September 30, 2015. Further, the Trading window of the Company will remain closed from October 07, 2015 to October 17, 2015.
The above information is a part of company’s filings submitted to BSE.