|
| Exchange Received Time 14/07/2018 15:04:13 Exchange Disseminated Time 14/07/2018 15:04:15 Time Taken 00:00:02 | This is to inform you that the 46th AGM of the Company will be held on Monday, August 6, 2018 at 10.30 a.m. at Marigold Hotel, by and beside Green Park Hotel, 7-1-25, Greenlands, Begumpet, Hyderabad - 500016.
We also hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Register of members and share transfer books of the Company will be closed from August 1, 2018 to August 6, 2018 (both days inclusive) for the purposes of AGM and payment of dividend, if any, declared at the AGM.
Further, e-Voting facility has been made available to all the members of the Company as per the details attached.
|
|
|