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| Exchange Received Time 17/09/2018 11:59:10 Exchange Disseminated Time 17/09/2018 12:02:20 Time Taken 00:03:10 | Pursuant to Regulation 30 read with Clause 12 of Para A of Schedule III and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the notice of Annual General Meeting (AGM) of the Company to be held on Saturday, 29th September, 2018 at 04:00 p.m. at Survey No. 321, Turkala Khanapur Village, Hatnur Mandal, Sanga Reddy District-502296, Telangana, India to transact the businesses as detailed in the said Notice.
Further, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have provided the facility to vote by electronic means (remote e-voting) on all resolutions as set out in the notice of the AGM to its members. The remote e-voting will commence at 09:00 a.m. on Tuesday, 25th September, 2018 and end at 05:00 p.m. on Friday, 28th September, 2018
As required under Section 91 of Companies Act, 2013 and applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of members and the Share Transfer Books of the Company will remain closed as mentioned below:
Security Code
Security Type
Date of Book Closure
Purpose
532887 Equity Share 27th September, 2018 Annual General Meeting
Kindly take the above on record.
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