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| Exchange Received Time 03/11/2017 10:59:27 Exchange Disseminated Time 03/11/2017 10:59:32 Time Taken 00:00:05 | With reference to the above cited subject, It is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 14th November 2017 at 1.30 P.M at Hyderabad inter alia to consider and approve the Un-Audited Financial Results for the quarter ended 30th September 2017.
Further, it is informed that pursuant to the Company's Policy & Internal Code of Conduct on Insider Trading, the Trading Window for dealing / trading in the shares of the Company shall remain closed from 3rd November, 2017 to 16th November 2017 (both days inclusive).
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