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30Th Annual General Meeting, Book Closure And E-Voting

| Updated on January 31, 2018 Published on August 05, 2017

This is to inform you that the 30th Annual General Meeting (AGM) of the Company for the year ended March 31, 2017 will be held on Thursday, August 31, 2017 at 3.00 p.m at Kaveri Ball Room, Hotel Trident, Hi-tech City, Near Cyber Towers, Madhapur, Hyderabad - 500 081. We enclose herewith the Notice of the AGM of the Company.
We also hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books of the Company will be closed from Friday, August 25, 2017 to Thursday, August 31, 2017 (both days inclusive) for the purpose of AGM.

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Source : BSE - www.bseindia.com

Published on August 05, 2017
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