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Outcome of Board Meeting

| Updated on March 13, 2018

1.Resolved to sell/ dispose off the immovable property in the name of the company located at Plot No.16, Sector-III, Huda Techno Enclave, Madhapur, Hyderabad to M/s. Tetra Soft (India) Private Limited together with all the tangible assets for a consideration of Rs. 18 Crores, subject to approval of the shareholders. 2.Approved the Postal Ballot and E-voting Notice for obtaining the approval of the Shareholders of the Company to the sell/ dispose off the immovable property in the name of the company located at Plot No.16, Sector-III, Huda Techno Enclave, Madhapur, Hyderabad to M/s. Tetra Soft (India) Private Limited. 3.Appointed Mr. MB Suneel, Practising Company Secretary, to act as the Scrutinizer for the Postal Ballot and E-voting Process.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on April 06, 2017

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