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| Exchange Received Time 29/01/2018 16:03:00 Exchange Disseminated Time 29/01/2018 16:03:07 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 Friday, February 9, 2018 at the Registered Office of the Company at Plot No.44, HCL Towers, 4th Floor, Chikoti Gardens, Begumpet, Hyderabad - 500 016 inter-alia to consider and decide amongst other things the following:
1. Un-audited Financial Results of the Company for the Quarter ended December 31, 2017,
2. Appointment of Mr. B. Narahari as Company Secretary and Compliance Officer of the company and
3. Any other matters with the permission of the Chair. |
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