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| Exchange Received Time 06/05/2017 16:16:09 Exchange Disseminated Time 06/05/2017 16:16:14 Time Taken 00:00:05 | | a)Approved AFR for the 4TH qtr / year ended 31.03.2017; b)Recommended dividend of Rs.6/- per share (i.e., 60%) on equity share of Rs.10/- each fully paid-up for the year ended 31.03.2017, subject to the declaration of Shareholders in the ensuing Annual General Meeting scheduled to be held on the Tuesday, 20.06.2017; c)Approved appointment of Shri. G.Vamsi Krishna as Joint Managing Director for a period of 5 years effective from 06.05.2017, d)Approved reappointment of Shri.V.Vallinath as Whole-time Director and CFO of the Company for a period of 3 years effective from 09.09.2017, (c & d are subject to the approval of members in the ensuing Annual General Meeting of the Company); e)Approved to close Register of members of the Company from June 16, 2017 to June 20, 2017 (both days inclusive) for the purpose of 35th AGM & payment of Dividend will be paid to those members whose names appear in the Register of Members of the Company as on June 19, 2017. |
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