With reference to the earlier letter dated March 22, 2016 regarding Board Meeting on March 28, 2016, Manvijay Development Company has now informed that the Board of Directors of the Company will meet on March 25, 2016 instead of March 28, 2016 as informed earlier, to consider and give authority to signing petition with the Court; and to appoint Secretarial Auditor of the Company.
The above information is a part of company’s filings submitted to BSE.