|
| Exchange Received Time 29/08/2018 17:48:01 Exchange Disseminated Time 29/08/2018 17:48:10 Time Taken 00:00:09 |
Sub: Outcome of the Board Meeting held on 29th August, 2018 - Reg.
This is to inform you that the Board of Directors of the Company at their meeting held on 29th August, 2018 has:
Took on record the resignation tendered by the M/s. T. Raghavendra & Associates as Statutory Auditors of the Company.
Resolved to appoint M/s N. G. Rao & Associates, (Member ship No. 207300) Chartered Accountants as Statutory Auditors of the Company for the term of 5 years i.e., from Financial Year 2018-19 to 2022-23, subject to approval of Members at the ensuing Annual General Meeting.
Resolved to close the Register of Members of the Company from September 27, 2018 to September 28, 2018 (both the days inclusive) for the purpose of Annual General Meeting.
Fixed the date of Annual General Meeting for Financial Year 2017-18 on September 28, 2018 at 11 A.M at the registered office of the Company.
Approved the Notice and Directors Report for the 26th Annual General Meeting of the Company. |
|
|