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| Exchange Received Time 28/08/2018 17:54:46 Exchange Disseminated Time 28/08/2018 17:54:51 Time Taken 00:00:05 | 1.Approved the Notice of 26th Annual General Meeting of the Company and Directors Report.
2.Convene the 26th Annual General Meeting of the Company to be held on Friday, the 28th day of September 2018 at 12.00 Noon at Senior Citizen Hall, 2nd Floor, Beside S.R.K Raju Community Hall, Madhura Nagar, Hyderabad - 500 0038
3.Closer of the Register of Members & Share Transfer books from 25th September, 2018 to 28th September, 2018 (both days inclusive).
4.Appointment of M/s Gorantla & Co, the Practicing Chartered Accountants to act as Scrutinizer.
5.To accept the Resignation of Mr. Sanjay Kumar Jaiswal, as Company Secretary and Compliance Officer of the company effective from August 28th, 2018.
6.Company has entered an agreement with Mr. M. Subba Raju,R/o Khamam, to grow the crop that produce seeds of Lemon gross in his/or leased agricultural land admeasuring 100 acres at the rate of four crop cycle in a year from second year onwards or such other crops as may be specified by the company.
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