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| Exchange Received Time 02/08/2017 17:40:31 Exchange Disseminated Time 02/08/2017 17:40:35 Time Taken 00:00:04 | Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, please find enclosed the Notice of 28th Annual General Meeting of the Members of the Company scheduled to be held on Monday, August 28, 2017 at 2.30 p.m. at the KLN Prasad Auditorium, 3rd Floor, The Federation of Telangana and Andhra Pradesh Chambers of Commerce and Industry, FTAPCCI House, 11-6-841, Red Hills, Hyderabad-500004
Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, August 22, 2017 till Monday, August 28, 2017 (Both days inclusive) for the purpose of 28th Annual General Meeting of the Members of the Company
This is for your information and records please
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