B Nanji Enterprises has informed that the Meeting of Board of Directors of the Company scheduled on Tuesday the 13th day of February, 2018 is re-scheduled on Wednesday the 14th February, 2018 at 03:30 p.m. at Moorti Bunglow, 5 Ashoknagar Co. Op. Hou. Soc. Ltd., B/h. Sundervan, Satellite, Ahmedabad-380015 to take into consideration the Un-audited Financial Results for the 3rd Quarter ended on 31st December, 2017 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with limited review report issued by Auditors of the Company; and any other business with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.