Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 notice is hereby given that a Meeting of Board of Directors of the Company will be held on 14.02.2018 at the registered office of the company at Flat No. B1-35 Mayuri Apartments Mayuri Marg Begumpet Hyderabad - 500016 inter alia to consider the following business<BR> <BR> 1.To consider and take on record the Unaudited Financial Results of the company for the Quarter ended 31.12.2017<BR> <BR> In regard to the above Trading Window will be closed from February 5 2018 to February 15 2018 (both days inclusive) for all the Directors / Officers / Designated Employees / Promoters and their immediate relatives.<BR>