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| Exchange Received Time 26/08/2019 15:41:52 Exchange Disseminated Time 26/08/2019 15:41:55 Time Taken 00:00:03 | Appointment of M/s. MSKA & Associates, Chartered Accountant, Hyderabad as a statutory auditor of the company for period of five year 2019-2024. Re-appointment of Independent Directors of the Company to hold office for a second term of 5 consecutive years. The Notice, Director's Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2019.To approve the notice of 20th Annual General Meeting of the Company and to fix date, time and venue of the Company.5.To convene the 20th Annual General Meeting of the members of Company on Monday, the 30th day of September, 2019 at 09.00 A.M at the Registered Office of the Company situated at Plot No 2, 8-2-703/2/B, Road No 12, Banjara Hills, Hyderabad, Telangana, 500034.6. Book closure for the Annual General Meeting will be from 24.09.2019 to 30.09.2019 (both days inclusive).7.The board has appointed Mr. Sarveswar Reddy, Practicing company secretary, as a scrutinizer for Annual General Meeting.
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