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| Exchange Received Time 19/07/2018 20:14:35 Exchange Disseminated Time 19/07/2018 20:14:42 Time Taken 00:00:07 | This is to inform you that pursuant to Section 96 of the Companies Act, 2013 the 35th Annual General Meeting (AGM) of Members of the Company will be held on Monday, 13th August, 2018 at 11.00 A.M. at KamatLingapur Hotel,1-10-44/2, Chikoti Gardens, Begumpet, Hyderabad - 500 016, Telangana.
We also hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and regulation 42 of SEBI (LODR) regulations, 2015, the register of Members and share transfer books of the Company will be closed from 8th August, 2018 to 13thAugust, 2018 (both days inclusive) for the purpose of Annual General Meeting 2017-18 and payment of dividend, if declared at AGM.
This is for information and records of the Exchange.
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