Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 34th Annual General Meeting of the Company held on 29th March 2018.29-03-2018
29-03-2018
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Myadam Sugandha Bai23-03-2018
Transmission Of Equity Shares Of Late Shri. M. Raghuveer, Former Promoter And Chairman And Managing Director.
Transmission of 5772858 Equity Shares of Late Shri. M. Raghuveer, former Promoter and Chairman and Managing Director of the Company, to his Legal Heirs pursuant to Succession Certificate.23-03-2018
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for M Shirisha23-03-2018
Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
A Copy of NCLT order dt 12th February 201821-02-2018
Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
A copy of NCLT order dt 12th February 2018.21-02-2018
Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
This is to inform you that the hearing for the above referred petition has been conducted and accordingly the Board of Directors in its meeting held on 13th February 2018 have decided to hold the 34th Annual General Meeting of the Company on Thursday, 29th March 2018 at 9.30am at K.L.N.Prasad Auditorium at Federation of Telangana & Andhra Pradesh Chambers of Commerce and Industry (FTAPCCI), Federation House, 11-6-841, Red Hills, FAPCCI Marg, Hyderabad...13-02-2018
Unaudited Financial Results For The Quarter Ended 31St December 2017.
The Board of Directors in its meeting held on 13 February 2018 have inter alia considered and approved:- A) the Un audited Financial results for the quarter/nine months ended 31st December 2017. A copy of limited review report is also enclosed. B) Conducting of the 34th Annual General Meeting of the Company on Thursday, 29th March 2018 at 9.30am at K.L.N.Prasad Auditorium at Federation of Telangana & Andhra Pradesh Chambers of...13-02-2018
Board Meeting To Be Held On 13Th February 2018
TO inter alia consider, approve and take on record the un-audited financial results for nine months ended 31 December 2017.05-02-2018
Updates
Adjournment of hearing on 12 February 2018 before National Company Law Tribunal, Telangana02-02-2018