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| Exchange Received Time 14/08/2017 13:06:49 Exchange Disseminated Time 14/08/2017 13:06:58 Time Taken 00:00:09 | 1. The Board has approved and taken on record the Un-Audited Financial results for the Quarter ended 30th June, 2017 & Limited review report of the statutory auditor and copy of the above is herewith enclosed.
2. The Board has the approved the Notice of 31st AGM and has decided that the 31st AGM will be held on Friday, 29th September, 2017 at 10.00 A.M. at H No.:8-3-976/23A, Shalivahana Nagar colony, Shalivahana Nagar Committee Hall, Yellareddyguda (Adjacent to Srinagar Colony), Hyderabad -500073.
3. The Board has accepted the resignation of Ms. Yama Vasavi, CFO of the company wef 10.08.2017.
4. The Board has re-appointed Mr. N. Swaroop Kumar, Manager for a period of 3 years, subject to approval of Shareholders in the ensuing AGM.
5. The Board recommended the reappointment of Mr. Y. Bala Krishna Murthy, as a director, who retires by rotation, subject to the approval of Shareholders in the ensuing AGM of the company. |
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