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| Exchange Received Time 30/12/2017 19:49:37 Exchange Disseminated Time 30/12/2017 19:49:44 Time Taken 00:00:07 | Sub: Outcome of AGM and Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Reg.,
This is to inform you that the Annual General Meeting of the Company was held on Saturday the 30th December, 2017 FTAPCCI Auditorium, The Federation of Telangana and Andhra Pradesh Chambers of Commerce and Industry, Federation House, 11-6-841, Red Hills, P.B.14, Hyderabad - 500004 at 11.30 a.m Whereas the resolutions as per the notice of Annual General Meeting dated 6th December, 2017 have been declared as passed with requisite majority.
Please find herewith the disclosure as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer report with regard to e-voting and poll.
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