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| Exchange Received Time 06/02/2018 23:03:45 Exchange Disseminated Time 06/02/2018 23:03:51 Time Taken 00:00:06 | 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 Wednesday, the 14th of February, 2018, 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 Third Quarter ended 31st December, 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 February 7, 2018 to February 16, 2018 (both days inclusive). The trading window shall remain open from February 17, 2018.
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