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| Exchange Received Time 16/07/2018 15:36:58 Exchange Disseminated Time 16/07/2018 15:37:04 Time Taken 00:00:06 | | This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, the 44th Annual General Meeting ('AGM') of the Company will be held on Friday, August 10,2018,at11:00a.m,at Plot no.20, Survey no.12, Ground Floor, Near Rainbow Children Hospital,Kothaguda, Kondapur,Hyderabad500084.We also hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42of SEBI(LODR) Regulations, 2015,the ShareTransfer booksand Register of Members of the Company will be closedfrom Friday, August 3,2018 to Friday,August 10, 2018(both days inclusive) for the purposes of AGM.Further,e-voting facility has been made available to all the members of the Company. The details of e-voting are as follows:a)Date and time of commencement of e-voting:From 9.00a.m.(IST)onSunday,August 5, 2018 b)Date and time of end of e-voting:Upto 5.00p.m.(IST)on Thursday,August 9, 2018 c)Cut-off date for determining the eligibility to vote:Thursday,August 2,2018 by electronic means or in the AGM. |
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