Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on 12th day of February, 2018 at 03.00 P.M to consider the Un Audited Financial Results for the Quarter Ended 31st December, 2017 at the registered Office of the Company situated at Plot No: 1 & 2, Sai Krupa Enclave, Manikonda Jagir, Near Lanco Hills, Goloconda (Post), Hyderabad - 500008.