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| Exchange Received Time 14/08/2018 19:30:27 Exchange Disseminated Time 14/08/2018 19:30:36 Time Taken 00:00:09 | 1. Un audited Financial results for the quarter ended 3Oth June 2018. A copy of limited review report ls also enclosed.
2. to seek shareholders'' approval for appointment of Surya Chilukuri, Director of the Company whose office is liable to retire by rotation at the ensuing Annual General Meeting, being eligible, offers himself for reappointment.
3. to convene the Annual General Meeting of the company, on Thursday, 27 September 2018 at 2.00 P.M, and approved the AGM Notice and related documents.
4. The Register of Members will be closed from 21''t September 2018 to 27 September 2018 {both days inclusive) for the purpose of the forthcoming Annual General Meeting. |
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