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| Exchange Received Time 21/05/2018 11:03:20 Exchange Disseminated Time 21/05/2018 11:03:25 Time Taken 00:00:05 | This is to inform you that Pursuant to Regulation 29 read with PART A of Schedule III of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of Board of Directors of the company scheduled to be held at 04.00 P.M on Tuesday, 29th May, 2018 at Hyderabad, interalia to consider the following:
l. To consider, approve and take on record the standalone and consolidated Audited Financial Results for the Quarter and Year Ended 31.03.2018.
2. To take a note of Audit Report for the Quarter and Year ended 31.03.2018.
3. To Reappoint M/s. Sampath Soora & Associates as internal Auditor of the company for the Financial Year 2018-2019.
4. To Reappoint M/s. VCSR & Associates as Secretarial Auditor of the company for the Financial Year 2018-2019.
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