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Board Meeting-Outcome of Board Meeting

| Updated on May 30, 2018 Published on May 30, 2018

This is to inform you that the Meeting of Board of Directors of the Company was held earlier today at 03.30 P.M. and concluded at 5.30 P.M.
The outcome of the Board meeting, inter alia, is as under:
1. Approval of the Audited Financial Results for the quarter and year ended March 31, 2018:
The Board considered and approved the Audited Financial Results for the quarter and year ended March 31, 2018. A copy of same is enclosed.
2.Audit Report for the quarter and year ended March 31, 2018
The Board considered and approved the Audit report prepared by M/s. JBRK & Co., Hyderabad, Statutory Auditors of the company, for the Financial Year ended March 31, 2018.
3.Appointment of Mrs.Geetha Vavelakolanu (DIN:03271922) as Additional Director (Women director) of the Company.
4.Intimation of Change of Registrar and Share Transfer Agent (RTA) of the Company.
The Board has approved to change the RTA from Bigshare Services Private Limited to Venture Capital and Corporate Investments Private Limited.

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 30, 2018
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