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| Exchange Received Time 24/04/2018 17:09:44 Exchange Disseminated Time 24/04/2018 17:09:50 Time Taken 00:00:06 | Notice pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday, May 02nd 2018, at 02:00 P.M at Corporate Office -Flat No: 305 A&B, Pancom Business Center, Ameerpet, Hyderabad-500073, inter-alia; to consider and approve the following:
1. The Audited Financial Results of the Company for the quarter and year ended 31st March,2018.
2. To take note of Auditor's Report for the quarter and year ended 31st March,2018.
3. Any other matter with the permission of chair.
Further, the 'Trading Window' for trading in securities of the Company, shall remain closed from April 25th,2018, to May 04th,2018, (both days inclusive) in accordance with the Code of Conduct for Prevention of Insider Trading as approved and implemented by the Company in pursuance of the SEBI( Prohibition of Insider Trading) Regulations,2015.
Accordingly, all insiders(including Directors and Designated Employees), are hereby directed not to deal in shares of the Company during the period of closure of Trading Window as stated above.
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