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| Exchange Received Time 30/12/2017 19:44:24 Exchange Disseminated Time 30/12/2017 19:44:32 Time Taken 00:00:08 |
Sub: Proceedings of the 28th Annual General Meeting held on 30.12.2017 - Reg.,
This is to inform you that the 28th Annual General Meeting of the Company was held on Saturday the 30th December, 2017 FTAPCCI Auditorium, The Federation of Telangana and Andhra Pradesh Chambers of Commerce and Industry, Federation House, 11-6-841, Red Hills, P.B.14, Hyderabad - 500 004 at 11.30 a.m and concluded at 12.30 p.m. and the business mentioned in the notice were transacted. In this regard, please find enclosed the summary of proceedings as required under Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
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