Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 8th March, 2018 at Hyderabad, inter-alia,
a) To fix Record date for Reduction of capital.
b) To authorise to make the necessary applications with NSDL and CDSL for Corporate Action in this regard and other related activities.
This is for your information and records.