With reference to the earlier announcement dated 22nd May, 2018, regarding Board Meeting to be held on May 29th, 2018, to consider and approve the Audited Financial Results of the Quarter and Year ended on 31st March, 2018. Adhbhut Infrastructure has informed that the meeting of the Board of Directors of the Company is rescheduled to be held on Wednesday i.e. 06th June, 2018. Further, in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed for Key Managerial Personnel (KMP), Directors and other designated employees of the Company until the beginning of 48th hour after the public announcement of the Audited Financial Results are made.
The above information is a part of company’s filings submitted to BSE.
