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 September 02, 2014, inter alia, considered and approved the following business :

1. It has been proposed to appoint M/s. Balaji Viswanath & Co. Chartered Accountants Hyderabad as Internal Auditors of the Company. Board has held detailed discussions on this matter and approved the appointment of M/s. Balaji Viswanath & Co., Chartered Accounts of Hyderabad as Internal Auditors of the Company for the year of 2014-15.

2. Board recommends Re-appointment of Mr. Ramesh Koritala, Mr. PVV Satyanarayana, Mr. Raj Nagesh Kosaraju who retires by rotation and being eligible for re-appointment, as Directors of the Company.

3. Chairman has placed before the Board meeting the Draft Notice convening the 17th Annual General Meeting scheduled to be held on September 30, 2014 for the approval of Board. After due deliberations, the Board of Directors have approved the Draft Notice and authorized Mr. P. V. V. Satyanarayana. Director of the Company lo sign the Notice and Directors Report and take necessary steps to ensure they are sent to the Shareholders of the Company.
 

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