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| Exchange Received Time 15/03/2017 12:33:49 Exchange Disseminated Time 15/03/2017 12:33:55 Time Taken 00:00:06 | | Notice is hereby given that pursuant to Schedule IV (VII) (2) of the Companies Act, 2013 and Regulation 25 (3) of the SEBI (listing regulation), 2015, a meeting of the Independent Directors of the Company will be held on Saturday, 25th March, 2017 at 11.00 A.M, at the Residence of Sri E. Siva Sankaram, Independent Director, At D/No 1-1-651/B, Gandhi Nagar, Hyderabad, 500080, Telangana inter-alia to consider and approve following business: i.review the performance of non-independent directors and the Board as a whole. ii.review the performance of the Chairperson of the company. iii.assess the quality, quantity and timeliness of flow of information between the company management and the Board. iv.Other matter as per the agenda of the meeting. For KEERTHI INDUSTRIES LIMITED Rajesh Kumar Yadav Company Secretary |
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