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| Exchange Received Time 13/08/2018 15:51:03 Exchange Disseminated Time 13/08/2018 15:51:08 Time Taken 00:00:05 | The Board of Directors of the Company at its meeting held today i.e. 13th August, 2018 has inter alia:
1. Approved the Un-audited Financial Results of the company for quarter ended 30th June, 2018.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose the statement showing the unaudited financial results of the Company for the quarter ended 30th June 2018 along with the limited review report as provided by the statutory auditors.
The results are being published in the newspapers in prescribed format under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.
2. Approved convening the 34th Annual General Meeting (AGM) of the Company on Monday, 24th September 2018 at the West Minister Hall, The Central Court Hotel, 6-1-71, Lakdikapool, Hyderabad.
The meeting of Board of Directors of the Company commenced at 2:00 P.M and concluded at 3.30 P.M.
Kindly take the same on record.
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