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| Exchange Received Time 22/05/2018 17:20:03 Exchange Disseminated Time 22/05/2018 17:20:10 Time Taken 00:00:07 | With reference to the above subject, we wish to inform you that pursuant to Reg. 29 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Wednesday, May 30, 2018 at the Registered Office of the Company at Plot No.44, HCL Towers, 4th Floor, Chikoti Gardens, Begumpet, Hyderabad - 500 016 inter-alia amongst other things the following:
1. To consider, approve and adopt the Audited Financial Results of the Company for the year ended March 31, 2018,
2. To consider and recommend the Dividend, if any, for the year ended March 31, 2018 and
3. To consider any other matters with the permission of the Chair.
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