With reference to the earlier annoucement dated February 14, 2014, through which the Company had informed about postponement of the Board meeting after two weeks i.e. February 28, 2014 at 3:30 P.M. at the Registered Office of the
Company for the purpose of approval of Un-audited Financial Results of the Company for the quarter / six months ended on December 31, 2013, Shri Lakshmi Cotsyn Ltd has now informed BSE that the members of the Audit Committee of the Company could not be present on date for the meeting, due to which approval of Un-audited Financial Results of the Company for the aforesaid quarter could not take place.
However, the Company have been informed by the Independent Directors that they will be available at Kanpur on March 15, 2014 on occasion of oli` festival and proposed the date of Audit Committee Meeting on March 15, 2014. Accordingly, the Management has fixed the date of Board Meeting on March 15, 2014 at 3:30 P.M after obtaining the Un-audited Financial Results, duly reviewed by the Audit Committee Meeting at their meeting on the same date at 10:30 A.M.