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| Exchange Received Time 28/08/2017 14:05:00 Exchange Disseminated Time 28/08/2017 14:05:05 Time Taken 00:00:05 | Subject: Notice of the Board Meeting
This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, August 31st 2017 to consider inter alia the follows:
(a) To Fix Date Time and Venue for the 33rd Annual General Meeting
(b) To Fix Book Closure for the purpose of Annual General Meeting
(c) To recommend appointment of Statutory auditor in place of M/s. Brahmayya & Co , Chartered Accountants, whose term expire on the 33rd Annual General Meeting
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