The Board of Directors of the Company at its Meeting held on Tuesday, August 8, 2017, have inter-alia decided:<BR> 1. Approved the Unaudited Financial Results (Standalone) of the Company for the quarter ended June 30, 2017.<BR> 2. Approved the Limited Review Report submitted by M/s. Brahmayya & Co., Statutory Auditors for the said quarter<BR> 3. To convene the 18th Annual General meeting on September 28, 2017.<BR> 4. To close the Register of Members and Share transfer books from September 23, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting.<BR>
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