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| Exchange Received Time 13/08/2018 16:21:19 Exchange Disseminated Time 13/08/2018 16:21:27 Time Taken 00:00:08 | we would like to inform that Board (RP) in their Board Meeting held on Monday, 13 August, 2018 have inter alia, transacted the following matters:
1.Approved the Standalone Un-Audited Financial Results for the first quarter ended June 30, 2018.
2.Approved the Consolidated Un-Audited Financial Results for the first quarter ended June 30, 2018.
3.Took Note of the Limited Review report for the first quarter ended 30 June, 2018.
4.The 53rd Annual General Meeting of the Company is scheduled to be held on Monday, 24th September, 2018 at 11.00 A.M at Hotel Marriot Convention Centre, Lower Tank Bund, Gandhinagar, Hyderabad - 500080. 5.The Register of members shall be closed from Monday, 17th September, 2018 to Monday, 24th September, 2018 (both days inclusive).
6.Approved the Notice of 53rd Annual General Meeting and Directors'' Report along with annexures. The Board Meeting (RP) Commenced at 11.30 A.M and concluded at 4.15 P.M. This is for your information and records.
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