We would like to inform you that the Board of Directors at their Meeting held today i.e.10th August 2019 have approved -1. The Unaudited Financial Results for the First Quarter ended 30th of June 2019 and2.The Board has appointed Mr.Y.Durga Prasad Rao as Director-Operations with effect from 10th August 2019 for tenure of three years subject to the approval of the shareholders at the next Annual General Meeting of the Company. A brief profile is attached.In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are herewith forwarding the Statement of the Unaudited Financial Results along with the Limited Audit Review Report for the said period.The Meeting of the Board of Directors commenced at 12.00 P.M and concluded at 3.40 P.M
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