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| Exchange Received Time 14/02/2019 15:02:07 Exchange Disseminated Time 14/02/2019 15:02:13 Time Taken 00:00:06 | The Board of Directors at its meeting held today, i.e. Thursday, 14th February, 2019:
1. Considered and approved the Un-Audited Financial Results of the Company for the 3rd Quarter ended on 31st December, 2018.
2. Appointed Mr. O. Babu Reddy as Chief Financial Officer of the Company.
3. Took note of new projects received from APSFL.
In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the said Results along with the Limited Review Report issued by M/s. Mullapudi & Co., Chartered Accountants, is enclosed herewith.
The Board Meeting commenced at 12:30 P.M. and concluded at 3:00 P.M.
Kindly take the above information on your record.
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