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| Exchange Received Time 30/05/2017 18:06:46 Exchange Disseminated Time 30/05/2017 18:06:52 Time Taken 00:00:06 | Sub: Change of the AGM and Book Closure Date
Ref: Company Code - 519600
With reference to the above capitoned subject, we wish to inform that the Board of Directors by way of a Circular Resolution, re-scheduled the 56th Annual General Meeting and Book Closure dates as under:
Annual General Meeting - Tuesday, 11th July, 2017 at 11.00 A.M. at the Registered office of the Company, situated at Duggirala, Guntur District- 522330.
Book Closure Dates - Thursday, 6th July, 2017 to Tuesday, 11th July, 2017 (both days inclusive)
This is for your information and necessary records.
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