With reference to the earlier letter dated May 24, 2016 regarding Board Meeting on May 30, 2016, Goenka Business & Finance has now informed that the Company has been decided to postpone the meeting of the Board of Directors of the Company and now it will be held on May 31, 2016, at 5:00 P.M. at Corporate Office, to transact the same business proposed in the meeting which has been adjourned.
The above information is a part of company’s filings submitted to BSE.