we would like to inform you that the Board of Directors of the Company at their meeting held on 14th August, 2018 have, inter alia,
1. Approved the Un-Audited financial results for the quarter ended 30th June, 2018.
2. Approved by the Limited Review Report submitted by the Statutory Auditors.
3. Approved the resignation of Mr P V Subba Rao as an Independent Director with immediate effect.
4. Approved the resignation of Mrs M Mangatayaru as a Director with immediate effect.
We request you to take the above on record and treat the same as compliance under the Listing Regulations. Please find enclosed a copy of the Un-Audited financial results and Limited Review Report for the quarter ended 30.06.2018.
The Board meeting commenced at 1.00 p.m. and concluded at 3.40 p.m.
This is for your information and record.