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| Exchange Received Time 25/05/2018 18:06:22 Exchange Disseminated Time 25/05/2018 18:06:32 Time Taken 00:00:10 | This is to inform you that, the Board at its meeting held today has inter alia approved the following:
1. Audited Financial results of the Company for the quarter and year ended March 31, 2018.
2. Appointed Mr. V. Venugopal as Manager of the Company for one year from 14.08.2018 to 13.08.2019., subject to the approval of the members of the Company in the forthcoming Annual General Meeting.
Further we hereby inform you that pursuant to Regulation 33(3)(b) of the SEBI (LODR) Regulations, 2015, the Company hereby opts to continue submitting quarterly and year to date standalone financial results to the Stock Exchange within forty five days of end of each quarter, other than the last quarter for the financial year 2018-19 and not to additionally submit quarterly / year to date consolidated financial results.
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