With reference to the earlier letter dated March 14, 2016, Newever Trade Wings has now informed that the meeting of the Board of Directors of the Company which was scheduled to be held on March 21, 2016 at 04.00 p.m. has been re-scheduled to March 18, 2016 at 01.00 p.m. to consider appointment of Directors and other matters if any.
The above information is a part of company’s filings submitted to BSE.