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| Exchange Received Time 14/08/2017 16:49:08 Exchange Disseminated Time 14/08/2017 16:49:18 Time Taken 00:00:10 | This is to inform that, the following items were considered and approved by the Board of Directors of the Company at their meeting held on 14th August, 2017:
1. Un-Audited Financial Results of the Company for the quarter ended 30th June, 2017 along with Limited Review Report.
2. Appointment of Shri G. Srinivasa Raju (DIN: 00132249), who retires by rotation and being eligible, offers himself for re-appointment.
3. Appointment of Statutory Auditors for further 5 (five) financial years.
4. Appointment of Smt G. Uma devi as an Independent Non-Executive Director of the Company for a term of 5 years
5. Closer of the Register of Members and Share Transfer Books for the purpose of Annual General Meeting of the Company.
6. Approval of Draft Notice and Director's Report of 10th Annual General Meeting of the Company for the year 2016-17 and to fix the date, venue there for.
7. Providing E-Voting facility to the shareholders at the ensuing AGM and to appoint scrutinizer for the same.
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