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Nagarjuna Ag
BSE: 531832NSE: ISIN: INE793H01017

10th-Aug-2019 18:04Source: BSE

Nagarjuna Agritech - Outcome Of Board Meeting Under Regulation 30 Read With 33 (3) (C) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

1.Un-audited financial result of the Company for the quarter ended 30th June, 2019 has noted the Limited review report of auditors thereon.

2.Appointment of Smt. N. Rama Devi (DIN: 0690266) who retires by rotation and being eligible, offers herself for re-appointment.

3. Re-appointment of Mr. N.Viswanadha Raju (DIN 00119584) and Mr. K. Ravindra (DIN 00021440)as an Independent Directors of the Company for a further period of five years to hold office till the conclusion of the Annual General Meeting to be held in the year 2024.

4. The Notice, Director's Report, for the year ended March 31, 2019.

5.To convene the 31st Annual General Meeting of the members of Company on Saturday, the 28th day of September, 2019 at 11.30 A. M at the Registered office 56, Nagarjuna Hills, Panjagutta, Hyderabad, Telangana, 500082.

6.Book closure for the purpose of Annual General Meeting will be from 22.09.2019 to 28.09.2019 (both days inclusive).

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