Outcome of 15th Annual General Meeting
The outcome of the 15th Annual General Meeting of our company held at B-42, Industrial Estate, Sanath Nagar,Hyderabad -500018 at 10.30 a.m. on 12 September 2008 is as follows:
- Balance Sheet as at 31 March 2008, the Profit and Loss account for the year ended on that date together with the Reports of Directors and Auditors thereon were considered and adopted.
- Dividend @ 30% was declared on the face value of equity share of Rs 10/- each of the Company for the financial year ended 31-03-2008
- Dr.Pamidi Kotaiah, Director, who retires by rotation has been reappointed as director of the company.
- Dr.Cmde Sarvotham Rao, Director, who retires by rotation has been reappointed as director of the company.
- M/s Gokhale & Co., Chartered Accountants has been reappointed as statutory auditors of the company.
- Mr.Utpal Sheth, Additional Director has been appointed as Director of the company.