With reference to the earlier letter dated April 18, 2016, Tata Metaliks has now informed that the meeting of the Board of Directors of the Company has been rescheduled and now will be held on April 28, 2016 instead of April 29, 2016.The company has informed earlier to consider and take on record the Audited Financial Results for the quarter/ year ended March 31, 2016. The Trading window of the Company will remain closed from April 20, 2016 to April 30, 2016.
The above information is a part of company’s filings submitted to BSE.