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| Exchange Received Time 14/08/2019 18:36:30 Exchange Disseminated Time 14/08/2019 18:36:33 Time Taken 00:00:03 | 1.Appointment of M/s. P.S. Rao & Associates, Practising Company Secretaries, Hyderabad as Secretarial Auditor of the Company for auditing the secretarial and related records of the Company for the financial year 2019-20.
2.Appointment of M/s. K Sravanthi, Chartered Accountants, Hyderabad as Internal Auditor of the Company for the FY 2019-20.
3.Appointment of M/s N S V R & Associates LLP, Chartered Accountants, Hyderabad as Statutory Auditors of the Company for a consecutive period of five years.
4.Convening 37th Annual General Meeting of the Company on Saturday, 28th September, 2019.
5.Considered and approved the proposal of fund raising up to the extent of Rs. 100 Crore in one or more tranches by way of issue of Convertible Securities, QIPor Preferential Issue or other instruments,subject to the shareholders approval at the ensuing Annual General meeting.
6.Shifting of Registered Office of the Company within the local limits of the city. |
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