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| Exchange Received Time 19/05/2018 20:19:23 Exchange Disseminated Time 19/05/2018 20:19:27 Time Taken 00:00:04 | With reference to the subject cited above, we would like to bring to your kind notice
that the Meeting of the Board ("RP") of the Company is scheduled to be held on
Monday, 28 d.ay of May,2018, at 11.30 A.M at the registered office of the Company
situated at Plot No,20, Sector - I, Survey No.64,4th Floor, HUDA Techno Enclave,
Hyderabad - 500 081,Telangana, India, inter-alia to consider and approve the Audited
Financial Results (both Standalone & Consolidated) for the Eourth Quarter and
Einancial Year ended March 31-, 2018.
We would further like to bring to your kind notice that, as per the Company''s Code of
Conduct for Prevention of Insider Trading as framed under the Securities Exchange
Board of India (Prevention of Insider Trading) Regulations, 2015, the Trading Window
for dealing in the securities of the Company will remain closed from May 21,2018 tq
May 30,2018 (both days inclusive). The trading window shall remain open from May
31,2078. |
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