Outcome of the Board Meeting held on August 03, 2012

Sub: Outcome of the Board Meeting – Unaudited Financial Results: Clause 41

The Board of Directors in its meeting held on 3 August 2012 have considered and approved:-

  • 1.Unaudited financial results for the first quarter ended 30 June 2012
  • 2. Notice of Annual General Meeting, to be held on 27 September 2012 at the Registered Office of the Company at B-42, Industrial Estate, Sanathnagar, Hyderabad
  • 3. The Register of Members will be closed from 24 September 2012 to 27 September 2012 (both days inclusive) for the purpose of dividend and the forthcoming Annual General Meeting
  • 4. Dr. Pamidi Kotaiah, Director of the Company, who is liable to retire by rotation at the ensuing Annual General Meeting and is eligible for re-appointment, has not offered himself for re-appointment due to personal reasons