Keynote Corporate Services has informed that, on account of system failure and sudden collapse of infrastructural facilities at Ruby mills, Senapati Bapat Marg, Dadar (West), Mumbai - 400 0028, where the registered office of the company is located, the Audit Committee Meeting as well as Meeting of the Board of Directors of the company which was scheduled to be held on May 27, 2013 has been postponed to May 28, 2013.
The above information is a part of company’s filings submitted to BSE.