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| Exchange Received Time 07/11/2017 11:44:08 Exchange Disseminated Time 07/11/2017 11:44:14 Time Taken 00:00:06 | This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 14th November, 2017 at the registered office of the Company at Plot No 77, Jubilee Enclave, Madhapur, Hyderabad - 500081, inter-alia to transact the following items of business:
1. To consider and approve the un-audited standalone financial results of the Company for the quarter ended 30th September, 2017.
2. To consider and approve the un-audited consolidated financial results of the Company for the quarter ended 30th September, 2017.
In this connection, the Trading Window for all designated persons as under 'Power Mech- Insider Trading Policy' will be closed from Wednesday 08th November, 2017 to Thursday, 16th November, 2017 (both days inclusive).
This is for your information and for dissemination to the general public at large.
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