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| Exchange Received Time 13/08/2018 18:08:52 Exchange Disseminated Time 13/08/2018 18:08:57 Time Taken 00:00:05 | Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Outcome of Board Meeting held on 13th August, 2018.
1. Approved the First Quarter Standalone Financial Results for the period ended 30th June, 2018 together with Limited Review Report of the Auditors for submission to Stock Exchanges in terms of Regulation 33 (3) (d) of SEBI (LODR) Regulations 2015.
2. Approved the draft Notice of 28th Annual General Meeting of the Company to be held on Saturday the 22nd September, 2018 at 03.00 PM at the Registered Office of the Company at Khammam.
3. Approved the Draft Directors Report with Annexures for the Financial Year ended 31st March, 2018.
4. Appointed Scrutinizer for E-Voting at 28th Annual General Meeting.
5. Appoint Mr. Ramadas Kasaraneni as an Independent Director and Chairman of the Company for a period of three years w.e.f. August 13, 2018. |
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