Ram Info: Outcome of Board Meeting

on 7th September 2019 wherein the following matters were discussed and approved board :
1.The date and place for the Twenty Fifth Annual General Meeting (AGM was fixed as Monday 30th September 2019 at 04.00 P.M. at Hotel Daspalla Road No.37 Jubilee Hills Hyderabad - 500033 and approved the draft notice for the same and the cut-off date will be 24th September 2019 for determining the list of shareholders eligible for e-voting for the Annual General Meeting.
2.Mr. V. Venkata Vinod Kumar informed the board his inability to be re-appointed Board accepted the same.
3.Mr. PS Raman director of the Company informed the board about his unwillingness for the re-appointment Board accepted the same.
4.The Board fixed the Book closure date from 22.09.2019 to 30.09.2019 (both days inclusive) for AGM
5.The Board appointed Mrs. N. Vanitha Practicing Company Secretary as Scrutinizer.