With reference to subject cited above this is to inform you that a meeting of Board of Directors is scheduled to be held on 28th Day of August, 2017 at Registered Office of the Company situated at 8-2-672/5&6,3rdFloor, Ilyas Mohammed Khan Estate, Road No.1, Banjara Hills, Hyderabad ,Telangana ,500034 to consider the following matters amongst other items of agenda.
1. To Fix Date Time and
1. To Fix Date Time and Venue for the 30th Annual General Meeting
2. To Fix Book Closure for the purpose of Annual General Meeting
3. Appointment of Scrutinizer for conducting E-voting and Voting through poll at the Annual General Meeting.
4. To fix cutoff date for ascertaining the shareholders for casting votes through e-voting.
5. To recommend appointment of statutory auditor in place of M/s. P. Murali & Co, Chartered Accountants, whose term expire on the 30th Annual General Meeting.
6. To Consider preferential allotment of warrants to Strategic Investors.
Source : BSE
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