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| Exchange Received Time 29/09/2018 15:47:23 Exchange Disseminated Time 29/09/2018 15:47:31 Time Taken 00:00:08 | This is to inform you that the Annual General Meeting of the Company was held on Friday the 28th September, 2018 KLN Prasad Auditorium, The Federation of Telangana and Andhra Pradesh Chambers of Commerce and Industry, Federation House, 11-6-841, Red Hills, P.B.14, Hyderabad - 500004 at 4.00 p.m and concluded at 4.30 p.m Whereas the resolutions as per the notice of Annual General Meeting dated 14th August, 2018 have been declared as passed with requisite majority.
Please find herewith the disclosure as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer report with regard to e-voting and poll.
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