Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 19th August 2017 to inter alia consider raising funds as per Chapter VII of the Securities Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2009.

we would like to bring to your kind notice that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 19th August, 2017, to transact, inter alia, the following items of business: 1. To fix the date, time & venue of 32nd Annual General Meeting (AGM) of the Company 2. To fix the Book Closure period in connection with the ensuing AGM and Final Dividend. 3. To approve the Directors Report for the financial year ended 31st March, 2017 and notice convening the AGM.

Quarterly ResultsIntimation of Board Meeting scheduled to be held on August 11, 2017.In terms of Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 11, 2017 at 12.00 noon at the Corporate office of the Company i.e. 35/C, Popular Press Building, 2nd Floor, Pt. M. M. Malviya Road, Tardeo, Mumbai 400 034 inter alia transact the following business;1. To consider and approve the Un-Audited Financial Results (Standalone & Consolidated) (in accordance with IND AS) for the first quarter ended June 30, 2017 as prescribed under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.2. To consider the Limited Review Report (Standalone & Consolidated) for the first quarter ended June 30, 2017.3. To fix the date of Annual General Meeting for the financial year 2016-17 and to consider and approve the draft Notice of the 55th Annual General Meeting for the financial year 2016-17.4. To consider and approve the draft Director's Report along with its annexures and Corporate Governance Report for the financial year 2016-17.5. To consider any other business with the permission of Chair.Further, as per the Code of Conduct formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window will be closed from August 2, 2017 to August 13, 2017 (both days inclusive) for Directors, Officers, Designated Employees, Insiders (as defined in the code), and their dependents and family members.Kindly take the same on your record.Submission of newspaper advertisement of Notice of the Board Meeting of the Company schedule to be held on Friday, August 11, 2017In terms of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Company has published the notice of Board Meeting schedule to be held on Friday, August 11, 2017 in Financial Express (English newspaper) edition dated August 2, 2017 and Western Times-Gandhinagar (Gujarati Newspaper) edition dated August 2, 2017 as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Please find the enclosed below copies of Newspaper articles as published in both the above mentioned newspaper.Submission of newspaper advertisement of corrigendum to Notice regarding postpone of the Board Meeting of the Company re-scheduled to be held on Saturday, August 19, 2017This is with reference to the newspaper advertisement in Financial Express (English newspaper) edition dated August 11, 2017 and Western Times-Gandhinagar (Gujarati Newspaper) edition dated August 11, 2017 where we it was published that due to unavoidable circumstances it is re-scheduled to be held on Saturday, August 19, 2017 and a corrigendum for the same has been published in the same newspapers dated August 11, 2017.Please find enclosed below the copies of Newspaper of the corrigendum for the re-scheduled Board Meeting as published in both the above mentioned newspaper. (As per BSE Announcement date on 11/08/2017)

Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 19th day of August 2017 at the Registered Office of the Company at Secunderabad inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30.06.2017.

Quarterly Results1). To approve the Un-audited Financial Results for the quarter ended June 30, 2017.2). To approve the Book-closure dates as per Regulation 42 of the SEBI (LODR) Regulations, 2015 for the purpose of 22nd Annual General Meeting of the Company.3). To fix the Date, Time and Venue for convening 22nd Annual General Meeting of the Members of the Company and approve the Draft Notice for the same.4). Any other business with the permission of chair.As per Company's Code of Conduct for Prohibition of Insider Trading, pursuant to the Securities of Exchange Board of India (Prohibition of Insider Trading) Regulation 2015, the Trading Window for dealing in securities of the Company will be closed for the purpose of declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2017 for all the officers and Designated Employees (including Directors) of the Company from July 25, 2017 till August 14, 2017 i.e. 48 (Forty Eight) hours after the announcement of the Unaudited Financial Results of the Company to the Stock Exchange. (both days inclusive).With reference to earlier letter dated July 25, 2017 regarding the meeting of Board of Directors of the Company, on August 12, 2017 to consider and approve Un-Audited Financial Results of the Company for the quarter ended June 30, 2017. The Company now informs that the Meeting of Board of Directors held on August 12, 2017 stands adjourned for the want of quorum within the scheduled time.(As per BSE Annnouncement date on 12/08/2017)

Quarterly ResultsDear Sir/Madam,This is to inform you that the Board of Directors of the Company shall be meeting on Monday the 14th day of August, 2017 at 3 L.S.C, Pamposh Enclave, Greater Kailash-I, New Delhi-110048 inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended on 30th June, 2017This is to further inform you that the Trading Window shall, pursuant to the Code of Conduct for prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 2015 remain closed for Key Managerial Personnel (KMP), directors and other designated employees of the Company from 08th August, 2017 and shall continue until the beginning of 48th hour after the public announcement of the Un-audited Financial Results are made.Dear Sir,With reference to the earlier announcement dated 08th August, 2017, regarding Board Meeting to be held on August 14, 2017, inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2017, we wish to inform you that the meeting of the Board of Directors of the Company is rescheduled to be held on Saturday i.e. 19th August, 2017.Further, in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed for Key Managerial Personnel (KMP), Directors and other designated employees of the Company until the beginning of 48th hour after the public announcement of the Un-audited Financial Results are made. (As per BSE Announcement date on 12/08/2017)

Issue of Secured Rated Listed Redeemable Non-Convertible Debentures upto an amount of Rs. 25 Crore to be issued in one or more tranches