Intimation of date of the Board Meeting to be held on 5 February 2014

  • Sub: Intimation of date of the Board Meeting - Reg
  • Ref: Clause 41 of the Listing Agreement

This to inform that a meeting of the Board of Directors of the Company will be held on Wednesday the 5 February 2014 at the Registered Office at Hyderabad, inter alia, to consider and take on record, the Unaudited financial results for the third quarter and nine months ended 31 December 2013.