Intimation of date of the Board Meeting will be held on May 30, 2013

  • Sub: Intimation of date of the Board Meeting - 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 Thursday the 30 May 2013 at the Registered Office of the Company at Hyderabad, inter alia, to consider and take on record the Audited Financial Results of the Company for the quarter and financial year ended 31 March 2013 and to recommend dividend, if any, on the Equity shares for the financial year 2012-13.