In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Director of the Company in its meeting held on today i.e. 16/10/2017 had considered and approved the following business:
1. The Registrar of Companies, Hyderabad vide approval letter dated.11/09/2017 have granted extension of time for holding Annual General Meeting for the financial year ended 31st March, 2017 upto 30th November, 2017
2. The 36th Annual General Meeting (AGM) of the Company will be held on Wednesday, 29th November 2017 at the register office of the company.
3.The Register of Members and Share Transfer books of the Company shall remain closed from Friday, 24th November, 2017 to Wednesday, 29th November, 2017 (both days inclusive) for the purpose of AGM as per clause 42(2) of SEBI (Listing Obligations and Disclosures Requirements (LODR) Regulations, 2015.
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