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| Exchange Received Time 28/08/2017 17:38:08 Exchange Disseminated Time 28/08/2017 17:38:15 Time Taken 00:00:07 | 1. 22ndAnnual General Meeting of the Shareholders will be held on Friday, the 29thday of September, 2017 at 11:00 a.m. at registered office of the company Survey No.249, Brahmanapally Village, Hayatnagar Mandal R.R.Dist-501511Telangana.
2. Closure of the Register of Members and Share Transfer Books from Saturday, the 23rd September, 2017 to Friday, 29th September, 2017 (both days inclusive).
3. Appointment of M/s Vivek Surana & Associates, Practicing Company Secretaries, Hyderabad as Scrutinizer for conducting the e-voting process for AGM.
4. E- Voting Period begins on 26.09.2017 and ends on 28.09.2017.
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