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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 09-Sep-2019 - -
AGM 28/09/2019 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 Mrs. C. Sophia Reddy, who retires by rotation and being eligible, offers herself for re-appointment. 3. The Notice, Directors Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2019. 4. To convene the 22nd Annual General Meeting of the members of Company on Saturday, the 28th day of September, 2019 at 09.00 A.M and Executive Director was authorised to take necessary steps as mat be required in this regard including to decide the venue of the forthcoming AGM. 5. Book closure for the purpose of Annual General Meeting will be from 22.09.2018 to 28.09.2019 (both days inclusive). 6. The board has appointed Mr. Sarveswar Reddy, Practicing company secretary, as a scrutinizer for conducting e-voting in the ensuring Annual General Meeting. (As Per BSE Announcement Dated on 14/08/2019) Notice of the 22nd Annual General Meeting (As Per BSE Announcement Dated 09.09.2019)