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| Exchange Received Time 18/07/2017 19:42:24 Exchange Disseminated Time 18/07/2017 19:42:28 Time Taken 00:00:04 | This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 10th Day of August, 2017 at 11.00 AM at the registered office of the Company at 4-243, Chivatam, Near NH-5 Road, Tanuku - 534211 West Godavari District, Andhra Pradesh inter-alia:
To consider and approve the Un-audited Financial Results for the Quarter ended 30.06.2017
In this connection, the Trading Window for Directors / Officers / Designated Employees / Promoters covered under 'RADIX Code of Conduct for prevention of Insider Trading will be closed from July, 31 2017 to August 14, 2017 (both days inclusive).
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