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| Exchange Received Time 05/05/2017 13:10:22 Exchange Disseminated Time 05/05/2017 13:10:28 Time Taken 00:00:06 | | We hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 30th May, 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 and approve inter alia the audited financial results of the Company for the quarter and year ended 31.03.2017. Also further inform that, the trading window of Photon Capital Advisors Limited will be closed from 19.05.2017 to 01.06.2017 (both days inclusive) under Securities and Exchange Board of India (Prohibition of insider trading) Regulations, 2015, for the purpose of approval of un-audited financial results of the Company for the quarter and year ended 31.03.2017 at the Board meeting to be held on Tuesday, the 30th May, 2017 at 03.00 p.m. |
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