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| Exchange Received Time 15/05/2018 17:25:14 Exchange Disseminated Time 15/05/2018 17:25:19 Time Taken 00:00:05 | This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, 25th May, 2018 at the registered office of the Company at Plot No 77, Jubilee Enclave, Madhapur, Hyderabad - 500081, inter-alia to transact the following items of business:
1. To consider and approve the audited standalone financial results of the Company for the fourth quarter and year ended 31st March, 2018.
2. To consider and approve the audited consolidated financial results of the Company and its subsidiaries/JV's for the fourth quarter and year ended 31st March, 2018.
3. To recommend final dividend, if any, for the FY 2017-18.
In this connection, the Trading Window for all designated persons as under 'Power Mech- Insider Trading Policy' will be closed from Wednesday, 16th May, 2018 to Monday, 28th May, 2018 (both days inclusive).
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