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| Exchange Received Time 07/09/2017 12:04:35 Exchange Disseminated Time 07/09/2017 12:04:40 Time Taken 00:00:05 | With reference to the subject cited above, we would like to bring to your kind notice that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 14th of September, 2017, at the registered office of the Company situated at Plot No. 20, Sector - I, Survey No. 64, 4th Floor, HUDA Techno Enclave, Hyderabad - 500 081, Telangana, India, inter-alia to consider and approve the Un-audited Financial Results (both Standalone & Consolidated) for the First Quarter ended 30th June, 2017.
We would further like to bring to your kind notice that, as per the Company's Code of Conduct for Prevention of Insider Trading as framed under the Securities Exchange Board of India (Prevention of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will remain closed from September 7, 2017 to September 15, 2017 (both days inclusive). The trading window shall remain open from September 16, 2017.
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