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| Exchange Received Time 29/06/2017 15:58:09 Exchange Disseminated Time 29/06/2017 15:58:16 Time Taken 00:00:07 | We hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 5th July, 2017, at 3:00 p.m. at the registered office of the Company at Plot No.90-A, Road No.9, Jubilee Hills, Hyderabad-500 033, Telangana, India, to consider the following agenda points.
1.To consider the proposal to surrender the certificate of registration of NBFC voluntarily to Reserve Bank of India.
2.To consider the proposal to discontinue the NBFI Activity by the Company.
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