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| Exchange Received Time 04/09/2018 12:30:42 Exchange Disseminated Time 04/09/2018 12:30:53 Time Taken 00:00:11 | This is to inform you that, the Meeting of Board of Directors of the Company was held earlier Today at 11:00 a.m. which concluded at 12: 15 p.m
The outcome of the Board meeting, inter alia, is as under:
1. The Board considered and approved the Directors' Report for the financial year ended 31st March, 2018.
2. The Board recommended M/s. Pary & Co., Chartered Accountants (Firm Registration No. FRN007288C) as the Statutory Auditors of the Company, in place of the resigning auditors M/s. Sastri & Shah, Chartered Accountants.
3. The Board considered and approved the notice for 24th AGM for the financial year 2017-18 to be held on Friday, September 28th, 2018 at 11.00 AM at Ebony Boutique Hotel Door No. 8-2-120/C/198/192, Road Number 2, Banjara Hills, Near Annapurna Studio, Hyderabad, Telangana- 500033.
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