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| Exchange Received Time 05/02/2018 15:33:09 Exchange Disseminated Time 05/02/2018 15:33:14 Time Taken 00:00:05 | | This is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, the 12th day of February, 2018 at Suite # 201 & 202, Ashoka Capitol, Road No - 2, Banjara Hills, Hyderabad - 500034 to consider and approve the Un-Audited Financial Results of the Company for the quarter year ended 31st December, 2017 along with the Statement of Assets & Liabilities and Limited Review Report for the same and any other business/matters as may be permitted by the Chairman. |
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