The Register Of Members And Share Transfer Books Of The Company Will Be Closed From 8Th August, 2018 To 13Th August, 2018 (Both Days Inclusive) For The Purpose Of Annual General Meeting 2017-18 And Payment Of Dividend, If Declared At AGM.

• Security Code: 514138
• Company: SURYALA

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.

Further e-voting facility has been made available to all the Members of the Company. The details of E-voting are as follows:
a)E -voting begins on Wednesday, 8th August, 2018 at 9.00 A.M. IST
b)E -voting ends on Sunday, 12th August, 2018, at 05.00 P.M. IST
c)The cut off Date for determining the eligibility to vote in connection
with the Annual General Meeting 2017-18 would be 3rd August, 2018.

This is for information and records of the Exchange.