Intimation of date of the Board Meeting to be held on 24 May 2014

  • Sub: Prior intimation of date of the Board Meeting and Closure of Trading Window- Reg
  • Ref: Clause 19 and 41 of the Listing Agreement

This to inform that a meeting of the Board of Directors of the Company will be held on Saturday the 24 May 2014 at the Registered Office at Hyderabad, inter alia,
  1. To consider, take on record and approve the Audited Financial Statements / Results for the quarter and financial year ended 31 March 2014 and
  2. To consider recommendation of dividend, if any, for the financial year 2013-14 on the Equity Shares of the Company.

As per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 read with the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window shall remain closed from 17 May 2014 to 25 May 2014 (both days inclusive) in connection with the above scheduled meeting.