This is to inform you that a meeting of Board of Directors of the Company will be held on Wednesday, the 8th day of November, 2017, at 04.00 P.M. at Jubilee Heights, Plot No. 68 & 69, Survey Nos. 66& 67, Madhapur, Hyderabad-500 081, Telangana, inter-alia to consider and approve the Un-Audited Financial Results for the Second Quarter ended on 30th September, 2017