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| Exchange Received Time 28/11/2017 16:42:34 Exchange Disseminated Time 28/11/2017 16:42:37 Time Taken 00:00:03 | With reference to the subject cited above, the Board of Directors in its meeting held on 28 November 2017 have inter alia considered and approved the following:-
1. Notice of Annual General Meeting, to be held on 29 December 2017 at 9.30 A,M, at . K.L.N.Prasad Auditorium at Federation of Telangana & Andhra Pradesh Chambers of Commerce and Industry (FTAPCCI), Federation House, 11-6-841, Red Hills, FAPCCI Marg, Hyderabad -500004.
2. The Register of Members will be closed from 23 December 2017 to 29 December 2017 (both days inclusive) for the purpose of dividend and the forthcoming Annual General Meeting
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