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| Exchange Received Time 30/05/2017 20:32:37 Exchange Disseminated Time 30/05/2017 20:32:39 Time Taken 00:00:02 | Dear Sir/Madam,
Sub: Outcome of the Board Meeting - Reg.
This is to inform you that the Board of Directors of the Company at their meeting held on 30.05.2017 approved the following:
1. Approval of Audited Financial Results (standalone and consolidated) of the Company for the quarter and year ended 31.03.2017 along with Statement of Assets and Liabilities for the same period, Statutory Auditor's Report thereon.
2. Re-appointment of Shri M. Balarama Krishnaiah, Chartered Accountant, Hyderabad as Internal Auditors of the Company for the Financial year 2017-18.
3. Re-appointment of M/s Nageswara Rao & Co, Cost Accountants, Hyderabad, as Cost Auditors of the Company for the financial year 2017-18.
4. Appointment of RPR & Associates, Company Secretaries (CP No.5360), Hyderabad as Secretarial Auditors of the Company for the Financial year 2017-18.
This is for your information and record. |
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