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 Wednesday, the 30th day of May, 2018 at 3.00 P.M. at the registered office of the Company situated at 8-2-596/5/B/1, Road No-10, Banjara Hills, Hyderabad - 500035, Telangana, India to consider, inter-alia, audited financial results for the Quarter and year ended as on 31st March, 2018. Further, as per Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed from tomorrow i.e., 22.05.2018 and will open after 48 hours of the announcement of the audited results.

Pdf Link: Intimation Of Date Of Board Meeting - 30Th May, 2018- Considering Audited Financial Results For The Quarter And Year Ended As On 31St March, 2018

Source : BSE - www.bseindia.com

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