Updates
Sub : Upgraded rating letter received from 'SMERA RATINGS LIMITED' - Reg. Please find attached upgraded rating letter received from 'SMERA RATINGS LIMITED' for the Assignment to Bank Facilities of our Company (Valid upto September 04, 2018) FIANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2017
1.The Board has approved the Statement of Audited Financial Results for the quarter and year ended 31st March, 2017 along with Auditors Report and Form -A ( Un-Modified Opinion) are enclosed here with, 1.The Board has approved the Statement of Audited Financial Results for the quarter and year ended 31st March, 2017 along with Auditors Report and Form -A ( Un-Modified Opinion) are enclosed here with, 2. Mr.M.Krishnaswamy (FCMA No.5944),... BOARD MEETING WILL BE HELD ON 25TH MAY, 2017
Board Meeting of the Company will be held on 25th May, 2017 at the Registered office of the Company to consider among other items, the Statement of Audited Financial Results for the quarter and year ended 31st March, 2017 Further the trading window for dealing in the equity shares, in terms of the Code of Conduct Under SEBI (Prohibition of Insider Trading ) Regulations 2015 will be closed for Directors, Designated employees and Key Managerial... Updates
Announcement regarding retirement of our Executive Director Mr. S.V. NarasimhaRao We would like to inform you that our Executive Director Mr.S.V.Narasimha Rao retired from the services of our Company due to health reasons on 8th May 2017. We would like to state that during his tenure as 'Executive Director' for 9 years with us he has guided us and helped us achieve our goals and ultimately the goals of our Company. The Directors and staff at... Outcome of Board Meeting
Reconstitution of Audit Committee by including Mr Bharat Anumolu, Managing Director as a member of the Committee. Reconstitution of Stake Holders relationship committee by including Mr.Bharat Anumolu, Managing Director as a member of the Committee. Outcome of Board Meeting
Allotment 4686138 Bonus Equity shares in the ratio of 1 (one) Equity share of Rs.2/- each for every 5 (five) existing equity shares of Rs.2/-each to those shareholders whose name appears in the register of Members as on the record date 5th May, 2017 Beardsell to turn ex-bonus on Thursday
Beardsell has fixed May 5 as record date for sub-division of the equity shares of 10 each into five equity shares of 2 each and issue of bonus shares in the ratio of one equity share of 2 each... Notice Of Board Meeting For Allotment Of Bonus Shares ON 6TN MAY 2017
Notice is here by given that a meeting of the Board of Directors will be held at the Registered office of the Company on Saturday, the 6th May, 2017 to consider and allotment of Bonus Shares in the ratio of 1 (one) Equity share of Rs.2/- each for every 5 (five) existing equity shares of Rs.2/-each