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| Exchange Received Time 11/05/2018 17:20:43 Exchange Disseminated Time 11/05/2018 17:20:51 Time Taken 00:00:08 | With reference to the above mentioned subject, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 21st day of May, 2018 at Hotel Marigold, Ameerpet, Hyderabad - 500016 inter alia to consider the following:
1. To consider and approve the Audited financial results and Audited Consolidated financial results of the Company for the fourth quarter and financial year ended on 31st March, 2018.
2. To consider recommending dividend for the financial year 2017-18.
3. To fix date for the 57th Annual General Meeting of the Company.
4. To consider the date for the closure of Register of Members.
This is for your information and necessary records.
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