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| Exchange Received Time 14/08/2017 11:38:34 Exchange Disseminated Time 14/08/2017 11:38:39 Time Taken 00:00:05 | We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. August 14, 2017 has inter alia approved the following:
1. The Un-Audited Financial Results for the Quarter ended June 30, 2017.
2. The Notice, for convening the 31st Annual General Meeting of the Company on Saturday, the 23rd of September, 2017 to be held at registered office of the Company.
3. Boards Report for the Financial Year 2015-16.
4. Appointment of M/s. N G RAO & ASSOCIATES, Chartered Accountants in place of retiring Auditors M/s. VAS & Co. Chartered Accountants, subject to the approval of Shareholders in the ensuing Annual General Meeting.
5. Book Closure dates i.e. Tuesday the 19th of September, 2017 to Saturday the 23rd of September, 2017 (both days inclusive) for the purpose of Annual General Meeting.
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