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Board Meeting To Be Held On 06.04.2017

| Updated on March 13, 2018 Published on April 03, 2017

With reference to the above, this is to inform you that a meeting of Board of Directors of the Company will be held on Thursday, the 06th day of April, 2017, at 11.00 AM at the corporate office of the Company situated at Plot No. 16, Sector-III, HUDA Techno Enclave, Opp. K. Raheja IT Park, Madhapur, Hyderabad -500 081, inter-alia: 1. To consider the proposal to Sell/ dispose off the immovable property located at Plot No. 16, Sector-III, HUDA Techno Enclave, Opp. K. Raheja IT Park, Madhapur, Hyderabad -500 081 in the name of company pursuant to Section 180 (1) (a) of the Companies Act, 2013. In terms of provisions of Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in shares of the Company is closed from 03rd April, 2017 to 08th April, 2017 (both days inclusive).

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Source : BSE - www.bseindia.com

Published on April 03, 2017
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