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| Exchange Received Time 12/05/2018 11:33:32 Exchange Disseminated Time 12/05/2018 11:33:35 Time Taken 00:00:03 | the Board concluded Board meeting the Board the approved and considered the following
1. Un-audited Financial results for the second quarter ended 30th September, 2017 and 3rd Quarter ended 31st December, 2017 Annexure-1
2. Asset and liability statement for the second Quarter ended 30th September, 2018 as Annexure -2
3. Limited Review Report for the Quarter ended 30th September, 2017 and 31st December, 2017- Annexure-2
4. Approved the Directors Reports
5. 22nd Annual General Meeting of the Company is schedule to be held on Thursday, 27th June, 2018
6. Accepted the resignation of Sri Ambica Siva Kumar Alapati from the post of director
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