Corporate Announcement
Security Code : 532363    Company : CTIL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
CTIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2013, inter alia, has considered and approved the following :

1. Appointment of Directors by rotation was considered and approved.

2. Appointment of Auditors was considered.

The Board considered and approved the proposal to form a subsidiary Company with the name "CTIL e-housing Private Limited" or any other name as approved by the Registrar of Companies, Hyderabad, Andhra Pradesh, and authorized Mr. PVV Satyanarayana, Director, to take necessary further action.
 

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