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| Exchange Received Time 01/09/2017 14:28:29 Exchange Disseminated Time 01/09/2017 14:28:34 Time Taken 00:00:05 | The outome of the Board meeting, inter alia, is as under:
1.The Board considered and approved the Directors Report for the financial year ended 31st March, 2017.
2. M/s. Sastri & Shah, Chartered Accountants (Firm Registration No. 003642S) as the Statutory Auditors of the Company, in place of the retiring auditors M/s. Mahesh Virender & Sriram, Chartered Accountants.
3.The Board considered and approved the notice for 23rd AGM for the financial year 2016-17 to be held on Wednesday, September 27th, 2017 at 11.00 AM at Ebony Boutique Hotel Door No. 8-2-120/C/198/192, Road Number 2, Banjara Hills, Near Annapurna Studio, Hyderabad, Telangana- 500033.
and other matters
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