Intimation of date of the Board Meeting to be held on 23 May 2015

  • 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 23 May 2015 at the Registered Office at Hyderabad, inter alia,

  1. To consider, take on record and approve the Audited Financial Results and Statements (Standalone & Consolidated) for the quarter and financial year ended 31 March 2015 and
  2. To consider recommendation of dividend, if any, for the financial year 2014-15 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 for dealing in the equity shares of the Company shall remain closed for all the Designated Employees (including Directors) and Insiders covered under the Code of the Company from 15 May 2015 to 25 May 2015 (both days inclusive) in connection with the above scheduled meeting.

Accordingly, all the Designated Employees (including Directors) and Insiders covered under the said Code of the Company have been intimated not to trade in the Company’s shares during the aforesaid period of closure of Trading Window.​