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| Exchange Received Time 03/08/2018 17:26:16 Exchange Disseminated Time 03/08/2018 17:26:18 Time Taken 00:00:02 | a. Appointed Mr. Narendra Murkumbi as an Additional Director and Vice Chairman.
Disclosure under Para A of Part A of Schedule III of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure;
b. Subject to the approval of the Shareholders in General Meeting, approved application received from Mr. Shailesh Rojekar for deletion of his name, from the category 'Promoter Group'.
c. Recommended appointment of M/s Ashok Kumar, Prabhashankar& Co. Chartered Accountants, Bangalore to the forthcoming annual general meeting.
d. Fixed, Saturday, September 29, 2018 as the date for holding its 38th Annual General Meeting for the Financial Year ended March 31, 2018;
e. To close the Register of Members and the Share Transfer Books for purposes of annual general meeting from Friday, September 21, 2018 to Sunday, September 30, 2018 (both days inclusive). |
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