With reference to our letters dated 05th May, 2017 and 12th May, 2017, Mahashree Trading has informed that the Board meeting scheduled on Tuesday, the 23rd May, 2017, at 4.00 p.m is now rescheduled on Tuesday, the 30th May, 2017 at 4.00 p.m. at C-11/12, Ankur Co-op. Hsg. Soc., Kadam Wadi Marg Lane, Marol Pipe Line, Andheri Kurla Road, Andheri (East), Mumbai-400 059, to transact the business as per Agenda thereof, which includes consideration of the Audited Accounts of the Company for the year ended 31st March, 2017.
The above information is a part of company’s filings submitted to BSE.