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| Exchange Received Time 17/05/2018 15:01:07 Exchange Disseminated Time 17/05/2018 15:01:15 Time Taken 00:00:08 | This is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, the 25th day of May, 2018 at Suite # 201 & 202, Ashoka Capitol, Road No - 2, Banjara Hills, Hyderabad - 500034 to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2018 along with the Statement of Assets & Liabilities and Audit Report for the same and any other business/matters as may be permitted by the Chairman.
In this connection, as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from 18th May, 2018 to 28th May, 2018 (both days inclusive).
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