Held on 12 August 2015
BS announced that the Board of Directors of the Company at its meeting held on 12 August 2015, inter alia, has:1. Has not recommended any Interim Dividend on Equity Shares of the Company;
2. Appointed Kamesh Yalamarty as Managing Director and designated him as Key Managerial Personnel with immediate effect;
3. Increased the Authorised Share Capital of the Company from Rs. 77 crore to Rs. 100 crore and accordingly amended the relevant Clause(s) of the Memorandum of Association of the Company, subject to the approval of the Shareholders.
4. Appointed Y. Koteswara Rao, Practicing Company Secretary, as the Scrutinizer for monitoring the E-Voting and Poll Process at the AGM.
Powered by Capital Market - Live News
You’ve reached your limit of {{free_limit}} free articles this month.
Subscribe now for unlimited access.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
Renews automatically, cancel anytime
Here’s what’s included in our digital subscription plans
Exclusive premium stories online
Over 30 premium stories daily, handpicked by our editors
Complimentary Access to The New York Times
News, Games, Cooking, Audio, Wirecutter & The Athletic
Business Standard Epaper
Digital replica of our daily newspaper — with options to read, save, and share
Curated Newsletters
Insights on markets, finance, politics, tech, and more delivered to your inbox
Market Analysis & Investment Insights
In-depth market analysis & insights with access to The Smart Investor
Archives
Repository of articles and publications dating back to 1997
Ad-free Reading
Uninterrupted reading experience with no advertisements
Seamless Access Across All Devices
Access Business Standard across devices — mobile, tablet, or PC, via web or app