With reference to the above cited subject, we would like to inform your esteemed office that a meeting of the Board of Directors of our Company is scheduled to be held on Saturday, the 27th day of May, 2017 at 4.00 P.M. at the registered office of the Company situated at Flat No. 28, Goyal Society, Moti Valley, Tirmulgerry, Secunderabad - 500 015, Telangana, India to consider and approve Audited Financial Statements for the financial year ended 31st March, 2017 and Audited Financial Results for the quarter ended 31st March, 2017.
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