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| Exchange Received Time 06/09/2018 10:39:56 Exchange Disseminated Time 06/09/2018 10:40:03 Time Taken 00:00:07 | Sub: Annual General Meeting (AGM) /Book Closure updates.
Ref: NSE Code. REGENCERAM, BSE Code. 515018
It is hereby informed that 34th Annual general meeting of the Company is scheduled to be held on Friday, 28th September, 2018 at 12.00 noon at Registered Office of the Company situated at 6-3-1090/A/7, IMS House, 3rd Floor, Somajiguda, Hyderabad - 500082.
Further, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 25th September 2018 to Friday, 28th September, 2018 (both days inclusive) for the purpose of Annual General Meeting.
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