|
| Exchange Received Time 02/10/2017 20:41:55 Exchange Disseminated Time 02/10/2017 20:43:31 Time Taken 00:01:36 | Pursuant to Regulation - 30 of SEBO (LODR) Regulations 2015, we would like to inform you that the members of the Company in their 38th Annual General Meeting held on Friday, 29th September, 2017 approved the following resolutions:
1.Approval of Audited Balance sheet as on 31st March 2017 and Audited Profit & Loss Statement for the year ended on that date together with the Directors' Report and Auditors' Report thereon.
2.Re-appointment of Mr. Virendra Bhandari, who retires by rotation and, offers himrself for re-appointment
3.Appointment of M/s. Chandra Babu Naidu & Co., (FRN: 016016S), Chartered Accountants, Hyderabad as Statutory Auditors of the Company w.e.f the Conclusion of this Annual General Meeting for a term of Five Years subject to ratification at every Annual General Meeting and fix their remuneration
|
|
|