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| Exchange Received Time 16/07/2018 15:43:40 Exchange Disseminated Time 16/07/2018 15:43:46 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, at 11:00 a.m., at Plot no.20, Survey no.12, Ground Floor, Near Rainbow Children Hospital, Kothaguda, Kondapur, Hyderabad-500084
We also hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Securities and Exchange Board of India(Listing Obligation and Disclosure Requirements) Regulations, 2015, the Share Transfer books and Register of Members of the Company will be closed from Friday, August 3, 2018 to Friday, August 10, 2018 (both days inclusive) for the purposes of AGM.
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