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| Exchange Received Time 13/08/2018 18:04:49 Exchange Disseminated Time 13/08/2018 18:04:57 Time Taken 00:00:08 | Outcome of Board meeting and held on 13-08-2018
1.Declaration of un-audited financial results for the quarter ended 30.06.2018.
2.Convening the Annual General Meeting of the Company on Thursday, the 27th September, 2018 at 11.00 a.m. at the registered office of the Company.
3.Approval of Directors report for the financial year ending 31.03.2018.
4.Appointment of Scrutinizer for e-voting and poll at AGM meeting.
5.Closing of Register of members and share transfer books for the purpose of Annual General Meeting from 21st September, 2018 to 27th September, 2018, (both days inclusive).
6. To consider and recommend the investment proposal in its group company to members at the ensuing AGM.
7.To consider and approve re-appointment of Mr. J. Narsimha Rao as an independent director of the company.
8.To consider and approve re-appointment of Mr. V R Shankara as an independent director of the company.
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