ORISSA MINERALS DEVELOPMENT COMPANY LTD. - Board Meeting rescheduled on Feb 13, 2017

Orissa Minerals Development Company Ltd has informed BSE that a meeting of the Board of Directors of the Company is re- scheduled to be held on February 13, 2017, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2016 of the Company.