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| Exchange Received Time 04/09/2017 20:51:57 Exchange Disseminated Time 04/09/2017 20:52:01 Time Taken 00:00:04 | With reference to the above cited subject, we are hereby inform you that Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books for the Equity shares of the Company will remain closed from Tuesday, the 19th Day of September, 2017 to Thursday, the 28th Day of September, 2017 (both the days inclusive) for the purpose of Annual General Meeting.
The 37th Annual General Meeting of the Company is scheduled on Thursday, the 28th Day of September, 2017 at 10.00 a.m. at Hotel Blue Orchid, Hall No.1, IInd Floor, Habsiguda X Roads, Hyderabad, Telangana - 50007.
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