With reference to the earlier letter dated August 08, 2016, regarding meeting of the Board of Directors was proposed to be held on August 16, 2016, to consider and take on record the unaudited financial results for the quarter ended June 30, 2016. Golkonda Aluminium Extrusions has now informed that the said meeting had to be deferred due to unavoidable reasons. The meeting is now scheduled to be held on August 19, 2016.
The above information is a part of company’s filings submitted to BSE.