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| Exchange Received Time 17/05/2017 17:30:33 Exchange Disseminated Time 17/05/2017 17:30:36 Time Taken 00:00:03 | | 2.The Board of Directors recommended a dividend of Rs.0.40 (Forty paise) i.e. 20% per share on face value of Rs.2/- each for the financial year 2016-17 subject to approval of the shareholders. 3. The 22nd Annual General Meeting (AGM) of the Company will be held on Thursday, the 1st August, 2017. 4. The Register of Members and Share Transfer books of the Company shall remain closed from 26.07.2017 to 01.08.2017 (both days inclusive) for the purpose of the AGM and for the payment of dividend subject to approval of the shareholders, in the ensuing AGM as per clause 42(2) of SEBI (Listing Obligations and Disclosures Requirements (LODR) Regulations, 2015. 5. Subject to approval of shareholders, the Board of Directors have appointed M/s.Bhaskara Rao & Co., Chartered Accountants as Statutory Auditors of the Company for a period of 5 years to hold office from the conclusion of 22nd AGM, in place of M/s. Brahmayya & Co., Chartered Accountants the retiring Statutory Auditors of the Company. |
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