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| Exchange Received Time 29/01/2018 11:20:02 Exchange Disseminated Time 29/01/2018 11:20:08 Time Taken 00:00:06 | It is hereby informed that next meeting of the Board of Directors of the Company (i.e., 5th Meeting in FY 2017-18) is scheduled to be held on Monday, February 12, 2018 at the Corporate Office of the Company situated at "Visaka Towers", 1-8-303/69/3, S.P.Road, Secunderabad - 500 003, inter-alia, to consider and approve the audited financial results of the Company for the third quarter / nine months ended December 31, 2017.
We wish to further state that, in above connection the trading window of the Company will remain closed from February 5, 2018 to February 14, 2018 (both days inclusive).
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