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| Exchange Received Time 20/05/2017 14:24:39 Exchange Disseminated Time 20/05/2017 14:24:44 Time Taken 00:00:05 | | we hereby inform you that the meeting of the Board of Directors of the Company, will be Scheduled to be held on Tuesday, the 30th day of May, 2017 at 4th Floor, Plot No.18, Nagarjuna Hills, Punjagutta, Hyderabad-500 082 to consider the following business as under: 1. To consider and approve the Audited Financial Results of the Company along with Statement of Asset and Liabilities for the year ended 31st March, 2017. 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 22nd May, 2017 to 1st June, 2017 (both days inclusive). Thanking you, |
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