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| Exchange Received Time 04/09/2018 14:28:23 Exchange Disseminated Time 04/09/2018 14:28:28 Time Taken 00:00:05 | Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Registrar of members and share transfer books of the Company will remain closed 27th September to 28th September, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting to be held on Friday the 28th day of September 2018 at 11.00 A.M. at Survey No. 351 Raj Bollaram Village, Medchal Mandal, R.R. Dist. Hyderabad 501401,Telangana.
Pursuant to provisions of Section 108 of the Companies Act, 2013, read with the Rule made thereunder & Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has fixed 20th September, 2018 as a cut-off date to record the entitlement of the members to pass their vote electronically for the business to be transacted at the ensuing Annual General Meeting of the Company The E-Voting period commences from 25th day of September 2018 at 9.00 AM and ends on 27th day of September 2018 at 5.00 PM.
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