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 Mr. D. V. Ramana Reddy who retires by rotation and being eligible offers himself 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 34th Annual General Meeting of the members of Company on Saturday the 28th day of September 2019 at 09.00 A.M at the Registered Office of the Company situated at Flat No.503B 5th Floor Maheshwari Chambers Somajiguda Hyderabad-500082 Telangana India
5. Book closure for the purpose of Annual General Meeting will be from 21.09.2019 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.
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