Intimation of date of the Board Meeting to be held on 13 November 2015

  • Sub: Intimation of date of the Board Meeting and Closure of Trading Window - 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 Friday the 13 November 2015 at the Registered Office of the Company at Hyderabad, inter alia, to consider, approve and take on record the Unaudited Financial Results for the second quarter and half year ended 30 September 2015.

As per the provisions of the SEBI (Prohibition of Insider Trading Regulations) 2015 read with the Code of Conduct to Regulate, Monitor and Report trading by Insiders of the Company, the Trading Window for dealing in the equity shares of the Company shall remain closed for all the Designated Persons (including Directors) covered under the Code of the Company from 5 November 2015 to 15 November 2015 (both days inclusive) in connection with the above scheduled meeting.