Board Meeting On Apr 14,2017. Prior Intimation Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Amended.

• Security Code: 526247
• Company: PREMEXPLN

The meeting of the Board of Directors of the Company will be held on Friday, the April 14, 2017 at the Corporate office of the Company situated at "Premier House", 11, Ishaq Colony, (Near AOC Centre), Secunderabad, Telangana - 500015 to inter-alia, consider the proposal of fund raising through Preferential Issue / QIP / combination thereof in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended.