The Board of Directors of the Company in its meeting held today, i.e. on 27th April, 2017, inter alia, considered and approved: 1.Convening of the 77th Annual General Meeting on June 10, 2017 at the Registered Office of the Company at Hyderabad and approved the draft notice. 2.Fixed June 03, 2017 as the Cut- Off date (Record Date) for the E-Voting to transact the business set-out in the AGM Notice. 3.Fixed the dates for commencement...