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Outcome of Board Meeting

| Updated on March 14, 2018 Published on August 29, 2017

We herewith submit the outcome of the Board meeting held on 29th August 2017 wherein the following are interalia approved.

1. Appointment of Mr. M. Sridhar as Additional Director of the company

2. Appointment of Babu Sahebe Shaik as CFO of the company.

3. Appointment of M/s. Chanamolu & Co., Chartered Accountants as Internal Auditor of the Company.

4. The Annual General Meeting of the Company will be held on Saturday, the 23rd day of September, 2017 at 9.30 A.M. at the Registered Office of the Company.

5. Book Closure dates from 16.09.2017 to 23.08.2017 for the purpose of Annual General Meeting.

6. Directors Report for the year ended 31st March, 2017.

7. Appointment of Mr. S. Sarveswar Reddy, Practicing Company Secretary, to act as the Scrutinizer, to scrutinize the e-voting process in a fair and transparent manner.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on August 29, 2017
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