This is to inform you that the outcome of the meeting of Board of Directors of the Company at its meeting held on Wednesday, 29th, 2018. The Board of the Company have approved as follows:-
The Annual General Meeting is scheduled to be held on Saturday 29th September, 2018 at Registered Office i.e. A- 13, Co-operative Industrial Estate, Balangar, Hyderabad - 500037 at 11.00 A.M.
The Share Transfer Books of the Company will remain closed from Friday 22nd September, 2018 to Friday 29th September, 2018 (both days inclusive) for the Annual General Meeting
The remote e-voting period shall begin at 9 a.m. on Wednesday, 26th September, 2018, and ends on Friday, 28th September, 2018 at 5.00 P.M. During this period Shareholders of the Company holding Shares either in physical form or in dematerialized form, as the cut-off date i,e, Friday 21st September, 2018 may cast their votes electronically.
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