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| Exchange Received Time 08/08/2017 19:05:00 Exchange Disseminated Time 08/08/2017 19:05:08 Time Taken 00:00:08 | The Board of Directors of the Company at its Meeting held on Tuesday, August 8, 2017, have inter-alia decided:
1. Approved the Unaudited Financial Results (Standalone) of the Company for the quarter ended June 30, 2017.
2. Approved the Limited Review Report submitted by M/s. Brahmayya & Co., Statutory Auditors for the said quarter.
3. To convene the 26th Annual General meeting on September 28, 2017.
4. To close the Register of Members and Share transfer books from September 23, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting.
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