Board Meeting For The Quarter And Year Ended 31St March, 2018 And Closing Of Trading Window.

| Updated on April 25, 2018 Published on April 25, 2018

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements, 2015) Regulations, we wish to inform you that the Meeting of Board of Directors of the company is scheduled to be held as physically at the Registered Office of the Company situated at Nihar House, No.34, Ganesh Nagar, West Marredpally Secunderabad, -500026 Telangana as on Saturday, 5th May, 2018, at 2 p.m. to consider and approve the Audited financial results for the quarter and year ended 31st March, 2018.
And any other matter with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements, 2015) Regulations and other applicable provisions under the Code of Internal Procedures and Conduct to regulate, monitor and report trading by Insiders, trading window for dealing in securities would remain closed for the Designated Persons covered under the code of the Company from 26th April, 2018 Thursday till 48 hours after the announcement of the financial results on 7th May, 2018 Monday.

This is for your kind information and records.

Pdf Link: Board Meeting For The Quarter And Year Ended 31St March, 2018 And Closing Of Trading Window.

Source : BSE - www.bseindia.com

Published on April 25, 2018

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