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Board Meeting-Outcome of Board Meeting

| Updated on May 28, 2018 Published on May 28, 2018

Intimation of outcome of Board Meeting held on 28th May, 2018

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on 28th May, 2018 has inter -alia:

a) Approved the Audited Financial Results for the quarter/ year ended March 31, 2018, prepared under Ind AS, as recommended by the Audit Committee;

b) Recommended a Dividend of Rs.2.00/- (20%) per equity share of Rs.10.00/- for the financial year ended March 31, 2018;

c) Board advised Mr.K.Subramanya Chowdary, Executive Director to oversee operations of the company in view of resignation of Mr.H.Rajasekhar, Operations Manager (KMP);

d) Re-appointed M/s Praturi & Sriram, Chartered Accountants, Hyderabad as Internal Auditors of the Company for the F.Y. 2018-19.

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 28, 2018
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