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Notice Of Meeting Of The Board Of Directors Of The Company To Be Held On 14.08.2017 & Closure Of Trading Window.

| Updated on March 13, 2018 Published on August 05, 2017

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, notice is hereby given that a Meeting of Board of Directors of the Company will be held on 14.08.2017 at the registered office of the company at G-8, Amrutha Ville Apts, Right Wing, Opp: Yashoda Hospital, Rajbhavan Road, Somajiguda, Hyderabad – 500082, inter alia to consider the following business

1.To consider and take on record the Unaudited Financial Results of the company for the Quarter ended 30.06.2017.
2.Any other business with the permission of the Chair.

In regard to the above, Trading Window will be closed from August 7, 2017 to August 15, 2017 (both days inclusive) for all the Directors / Officers / Designated Employees / Promoters and their immediate relatives.

Pdf Link: Notice Of Meeting Of The Board Of Directors Of The Company To Be Held On 14.08.2017 & Closure Of Trading Window.

Source : BSE - www.bseindia.com

Published on August 05, 2017
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