|
| Exchange Received Time 02/02/2018 10:26:40 Exchange Disseminated Time 02/02/2018 10:26:46 Time Taken 00:00:06 | This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th February, 2018 at the registered office of the Company at Plot No 77, Jubilee Enclave, Madhapur, Hyderabad - 500081, inter-alia to transact the following items of business:
1. To consider and approve the un-audited standalone financial results of the Company for the quarter ended 31st December, 2017.
2. To consider and approve the un-audited consolidated financial results of the Company for the quarter ended 31st December, 2017.
In this connection, the Trading Window for all designated persons as under 'Power Mech- Insider Trading Policy' will be closed from Monday 05th February, 2018 to Thursday, 15th February, 2018 (both days inclusive).
This is for your information and for dissemination to the general public at large.
|
|
|