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With reference to the above cited subject, we would like to inform your esteemed office that a meeting of the Board of Directors of our Company is scheduled to be held on Monday, the 28th day of May, 2018 at 3.00 P.M. at the registered office of the Company situated at 28, Goyal Society, Moti Valley, Tirmulgerry, Secunderabad - 500 015, Telangana, India to consider and approve the Audited Financial Statements for the financial year ended 31st March, 2018 and Audited Financial Results for the quarter ended 31st March, 2018 and Statement of Assets and Liabilities as at 31st March, 2018 amongst other matters.
Source : BSE - www.bseindia.com
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