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| Exchange Received Time 04/06/2019 21:13:42 Exchange Disseminated Time 04/06/2019 21:13:49 Time Taken 00:00:07 | We are to inform you that a meeting of Board of Directors of the Company will be held on Friday, 7th June, 2019 at 11.00 A.M. at a shorter notice, with the consent of the directors, at the Corporate Office of the Company at G-2, Concord Apartment, Somajiguda, Hyderabad- 500082 to consider inter-alia:
1.To appoint Sri A Venkata Sanjeev as an Additional Director.
2. To recommend appointment of Sri A Venkata Sanjeev as Executive Director with remuneration for the approval of the Shareholders at ensuing Annual General Meeting.
Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company''s Code to monitor, regulate and report trading by Insiders, the Trading Window for dealing in securities of the Company will remain closed for Insiders of the Company from 05.06.2019 to 09.06.2019 (both days inclusive) for the purpose of above Board Meeting.
You are requested to take the above information on your record.
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