Share Holder Information

GENERAL SHARE HOLDER INFORMATION:

(II) Financial Calendar: The financial reporting will be as follows:
(I) Annual General Meeting
Date 29th September, 2014Time 11.00 A.M
Venue:Siddhartha Nagar Welfare Association, 8-3-169/163,
Siddartha Nagar, Hyderabad-500 038
Quarter ending 30th June, 2014Already declared on 14th August 2014
Quarter ending 30th September, 2014On or before 15th November 2014
Quarter ending 31st December , 2014On or before 15th February 2015
Quarter ending 31st March, 2015Decision will be taken based upon the option to declare Audited / Un-Audited Financial Results
Annual General Meeting for FY ended 31st March, 2014Before end of September, 2014
(III) Date of Book Closure24th September 2014 to 29th September 2014 (both days inclusive)
(IV) Dividend payment date If, declaredIf, declared will be paid within the stipulated time as per the Act
(V) Listing on Stock ExchangesBombay Stock Exchange Limited (BSE)
(VI) Stock Code
Bombay Stock Exchange LtdSecunderabad Healthcare Limited
524540
Dematerialization of SecuritiesISIN: INE 930C 01016