This is to inform you that a meeting of the Board of Directors is scheduled to be held on Thursday 30th May 2019 at the Registered Office of the Company at # Flat No. 106 First Floor Nirmal Towers Dwarakapuri Colony Punjagutta Telangana 500082 to inter alia transact the following business:
1. To Consider and approve the Audited Financial results of the Company for the year and quarter ended March 31 2019.
In this connection the Trading Window for Directors/Officers/Designated Employees/Promoters covered under VERTICAL Code of Conduct for prevention of Insider Trading trading window will be open from 02 June 2019.
Request you to Kindly take the same on record.
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