With reference to the earlier announcement dated March 20, 2013 regarding Board Meeting on March 25, 2013, Dee Kartavya Finance has now informed that the meeting of the board of directors of the company which was scheduled to be held on March 25, 2013 is hereby postponed and re-scheduled to be held on March 26, 2013.
The above information is a part of company’s filings submitted to BSE.