Net 4 India has informed that pursuant to the provisions of section 174(4) of the Companies Act, 2013, the meeting of the Board of Directors of the Company held on June 13, 2016 at 3:00 PM; stands adjourn for want of quorum due to the non availability of majority of requisite board members at/within the scheduled time. The Adjourn Meeting of the Board of Directors of the Company to consider, approve and take on record the audited Financial Results of the Company for the year ended on March 31, 2016; will held on June 15, 2016 at 4:00 PM (IST) at Best Western Cumberland Hotel, 1 ST Johns Road, Harrow, Middlesex, Harrow HA1 2EF, United Kingdom.
The above information is a part of company’s filings submitted to BSE.
