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| Exchange Received Time 29/05/2017 18:02:16 Exchange Disseminated Time 29/05/2017 18:02:20 Time Taken 00:00:04 | Board Approved the following:
1.Audited financial results for the quarter ended 31st March, 2017.
2.The Notice of 34th Annual General Meeting & Director's Report.
3. Tentative date of 34th AGM is decided as 27th September, 2017, which could be preponed and will be intimated to the exchange accordingly. The date of book closure for entitlement of preference dividend shall be informed in due course.
4. M/s. Brahmayya & Co. (FRN: 000513S) Chartered Accountants, Hyderabad, as Statutory Auditors of the Company in place of the retiring Auditors M/s. K.S. Rao & Co, Chartered Accountants, Hyderabad (Registration No.: 003109S) pursuant to rotation of Auditors provisions of the Companies Act, 2013.
5.Mr. J. Sivaram Prasad, Non-Executive Director, has been appointed as Independent Director with immediate effect subject to the consent of the members in the ensuing Annual General Meeting.
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