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| Exchange Received Time 24/08/2018 19:49:31 Exchange Disseminated Time 24/08/2018 19:49:34 Time Taken 00:00:03 | This is to inform the Stock Exchanges that the Board of Directors in its meeting held today, discussed and approved the following revised date of the 22nd Annual General Meeting of the Shareholders.
The 22nd Annual General Meeting of the Shareholders of the Company will be held at 11:30 am on Friday, 28th September, 2018 at Novotel Hyderabad Convention Centre, Novotel & HICC Complex, Near Hitec City, Madhapur, Hyderabad - 500081.
Revision in Book Closure Dates:
Pursuant to the revised date of Annual General Meeting, the Book closure dates for the purpose of AGM and declaration of dividend shall be 28th September 2018. |
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