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| Exchange Received Time 05/02/2018 12:45:13 Exchange Disseminated Time 05/02/2018 12:45:19 Time Taken 00:00:06 | Pursuant to Regulation 29(1) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company, will be Scheduled to be held on Wednesday, the 14th day of February, 2018 at Plot No.18, Nagarjuna Hills, Punjagutta, Hyderabad-500 082 to consider the following business as under:
1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December, 2017 along with Limited Review Report given by the Statutory Auditors of the Company.
2. Any other business with the permission of the chair which is incidental and ancillary to the business.
Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading, (Code), the Trading Window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from 6th February, 2018 to 16th February, 2018 (both days inclusive).
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