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Outcome of Board Meeting

| Updated on February 01, 2018 Published on September 14, 2017

1. Approval of the Un-Audited Financial Results for the quarter ended ended 30th June, 2017.
The Board considered and approved the Un-Audited Financial Results for the quarter ended 30th June , 2017. A copy of same is enclosed.
2.Resignation of compliance officer/Director Mr. Venkata Satish Veerapaneni

The Board considered and approved the resignation filed by Mr. Venkata Satish Veerapaneni for his personal obligations and other professional commitment; we accept his resignation from directorship of the Company with effect from 14/09/2017.
We extend our deepest appreciation for his services on the Board.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on September 14, 2017
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