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| Exchange Received Time 21/05/2018 18:19:27 Exchange Disseminated Time 21/05/2018 18:19:32 Time Taken 00:00:05 | This is to inform you that the meeting of Board of Directors of the Company will be held on Wednesday, the 30th day of May, 2018 at the Registered office of the company situated at 9 & 10, Industrial Estate, Tetali, Tanuku- 534218, W.G., Andhra Pradesh, inter-alia to consider and approve the Audited Financial Results for the Fourth Quarter and the Financial Year ended on 31st March, 2018.
In terms of the provisions of Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in shares of the Company is closed from 21st May, 2018 to 1st June, 2018 (both days inclusive), inter alia, for the purpose of announcement of the audited financial Results by the Company for the Fourth Quarter and the Financial Year ended on 31st March, 2018.
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