With reference to the earlier announcement dated March 21, 2016, regarding Board Meeting on March 31, 2016. Associated Stone Industries Kotah has now informed that the Meeting of the Board of Directors of the Company scheduled for March 31, 2016, to approve the changes in the Key Managerial personnel has been postponed due to unavoidable circumstances and rescheduled for April 01, 2016. In view of the above Trading Window for dealing in securities of the Company shall remain closed till April 03, 2016 instead of April 02, 2016 for the directors /officers /designated employees of the Company, who have already been informed of the same.
The above information is a part of company’s filings submitted to BSE.
