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| Exchange Received Time 12/05/2017 17:55:28 Exchange Disseminated Time 12/05/2017 17:55:33 Time Taken 00:00:05 | | We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 22nd day of May, 2017 at Hotel Marigold, Ameerpet, Hyderabad, to consider the following: 1. To consider and approve the Audited financial results and Audited Consolidated financial results of the Company for the fourth quarter and financial year ended on 31st March, 2017. 2. To consider recommending dividend for the financial year 2016-17. 3. To fix date for the 56th Annual General Meeting of the Company. 4. To consider the date for the closure of Register of Members. This is for your information and necessary records. |
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