|
|
| Last Board Meeting was held on 30th April, 2013 |
|
| 14th Annual General Meeting on 29th September, 2012 |
|
NOTICE is hereby given that the 14th Annual General Meeting of the Company will be held on Saturday, the 29th September, 2012 at 11.30 A.M at Maisamma Garden, #4-1-6/2, Kalikanagar, Opp. Kalimandir Temple, Bandlaguda Jagir, Rajendranagar, Hyderabad-500 086 to transact the business set out in the Notice sent to the members individually.
Pursuant to Clause 16 of the Listing Agreement and Section 154 of the Companies Act, 1956, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 21st September, 2012 to Tuesday, 25th September, 2012 (Both days inclusive).
Further the Annual Report for the Financial Year 2011 - 12 along with the Notice of the Annual General Meeting has been dispatched to the Members. |
|
 Click here for 14th Annual Report |
|
|
