Integrated Capital Services has informed that the meeting of the Board of Directors of the Company is rescheduled on 11/06/2021 . This bears reference to the following communications: Letter dated March 31, 2021 intimating holding of meeting of Board of Directors of the Company on April 09, 2021, at 4.00 PM for the purpose of taking on record the standalone and consolidated financial statements of the Company as at/ for the year ended March 31, 2021; and Letter dated April 09, 2021 intimating postponement of the meeting of the Audit Committee, to be held on April 09, 2021 for consideration of standalone and consolidated financial statements as at/ for the year ended March 31, 2021 and postponement of meeting of Board of Directors of the Company for the said purpose, amongst others, for reason that Sandeep Chandra, Chairman of the Audit Committee and as an Independent Director, was suffering from the infection of Coronavirus and had been hospitalized.
The above information is a part of company’s filings submitted to BSE.