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.
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