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| Exchange Received Time 02/05/2018 15:15:08 Exchange Disseminated Time 02/05/2018 15:15:12 Time Taken 00:00:04 | We would like to inform the exchange that the Board of Directors at their meeting held on the May 02nd, 2018 at Flat No:305 A&B, Pancom Business Centre,Ameerpet,Hyderabad-500073 have approved and taken on record :
1.The Consolidated and Standalone Audited financial results for the quarter and year ended 31st March,2018
2.Consolidated and standalone Statement of Assets and Liabilities for the period 31st March,2018.
3.The Auditor report for the financial year ended 31st March,2018
4.Declaration with respect to the audit report with unmodified opinion on the said Financial Results.
5.Change of Corporate Office Address from Flat No 305 A&B, Pancom Business Centre, Ameerpet,Hyderabad-500073 to Flat No 105, F-Block,01st Floor,Surya Towers, S.P.Road, Secunderabad, Telanganna 500003.
6. Resignation of Mr. RAJASEKHARA REDDY YARRAM as Director of the Company.
7. Resignation of Mr. SURESH BABU GANNAMANI as Director of the Company.
The meeting commenced at 2:00P.M and concluded at 02:45 P.M
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