| This is to bring to your kind notice that the Board of Directors, in their meeting commenced at 02.00 PM and concluded at 03.00 PM have transacted the following items of business: 1. Appointed Mr. Sridhar Pentela (M.No:A55735) to the office of Company Secretary & Compliance officer of the Company with immediate effect. 2. Resolved to hold the 30th Annual General Meeting (AGM) of the members of the company on Friday, 30th September, 2022. 3. Approved the notice of 30th Annual General Meeting and Directors Report along with annexures. 4. Approved the E-Voting schedule in connection with the 30th Annual General Meeting (AGM) notice thereof and other related matters. This is for your information and necessary records.
Pursuant to the Regulation of 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the annual report of the company along with the notice of AGM for the financial year 2021-22, which is being sent to the members of the company through electronic mode.
(As Per BSE Announcement dated on 05.09.2022)
We wish to inform that the 30th Annual General Meeting (AGM) of our Company, which commenced at 11:00 AM on this day of Friday, 30th September, 2022 was held, conducted and concluded successfully at 12:20 PM at Registered office of the company situated at Sy Nos.241/2 & 389/2, Dwaraka Tirumala Road, Denduluru Village -534432, West Godavari Dist, Andhra Pradesh.
(As Per BSE Announcement dated on 30.09.2022) |
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