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| Exchange Received Time 10/08/2017 19:22:33 Exchange Disseminated Time 10/08/2017 19:22:36 Time Taken 00:00:03 | Sub: Outcome of the Board Meeting -Un-audited financial results for the quarter ended 30 June, 2017.
We wish to inform that meeting of the Board of Directors held on today i.e.10th August, 2017 inter alia has considered and approved the following:
1.The Un-audited Financial results for the Quarter ended 30 June 2017 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 have been approved by the Board.
2.As per Section 204 of the Companies Act, 2013 the Board of Directors of the Company has again re-appointed Mr. Kota Srinivas as the Secretarial Auditor of the Company for the year 2016 -2017.
3.The Board has discussed on the inclusion of the name of the Company in Notice bearing No SEBI/HO/ISD/ISD/OW/P/2017/18183 dated 7th August, and also decided to write a letter to the SEBI requesting the reasons for declaring the company as Shell Company and also for inclusion in Graded Surveillance Measures (GSM)
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