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| Exchange Received Time 04/11/2017 15:39:40 Exchange Disseminated Time 04/11/2017 15:39:42 Time Taken 00:00:02 | Dear Sir(s),
Pursuant to Regulation 29(1) of the SEBI (LO Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company, will be Scheduled to be held on Tuesday, the 14th day of November, 2017 at 4th Floor, Plot No.18, Nagarjuna Hills, Punjagutta, Hyderabad-500 082 to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th September, 2017, along with statement of Assets and Liabilities, Limited Review Report and any other business as may be permitted by the Chairman.
Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading, (Code), the Trading Window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from 6th November, 2017 to 16th November, 2017 (both days inclusive).
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