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Outcome of Board Meeting

| Updated on March 13, 2018 Published on August 29, 2017

With reference to the above cited subject, we hereby inform that the Board of the directors of the Company in their just concluded meeting inter-alia considered the following matters:

a)The 26th Annual General Meeting of the Company is scheduled to be held on Monday, 25th September, 2017.

b)Approved the Notice of the 26th Annual General Meeting of the Company.

c)Appointed Mr. Harinath Punna Practicing Company Secretary as the Scrutinizer for conducting the remote e-voting and Poll.

d)The Register of Members and the Share Transfer Books will remain closed from Saturday, 23rd September, 2017 to Monday, 25th September, 2017 (both days inclusive).

e)The members of the Company, holding shares either in physical form or in dematerialized form, as on 15.09.2017, being the cutoff date, may cast their vote electronically.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on August 29, 2017
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