|
| Exchange Received Time 25/08/2018 17:04:13 Exchange Disseminated Time 25/08/2018 17:04:16 Time Taken 00:00:03 | In pursuance of regulation 30 read with Para A(13) Part 'A' of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of Schedule III, this is to inform you that the members of the Company in their annual general meeting held on 25.08.2018 have passed all the resolutions as set out in Notice calling the meeting in favour.
Item No. 1 : Adoption of Financial statements for the year ended 31st March 2018 and the
Directors report and Auditors report thereon
Item No. 2 : To Approval the Dividend
Item No. 3 : Appointment of as Shri Veerabhadra Prasad Vasireddi (DIN 00242355) Director
who retires by rotation
Item No. 4 : Ratification of appointment of Statutory Auditors
Item No. 5 : Ratification of remuneration to Cost Auditors
Item No. 6 : Appointment of Y Prameela Rani as Independent Director
Item No. 7 : Re-appoint Dr. S P Vasireddi as Non-Executive Director & Chairman.
|
|
|