CES: Outcome of Board Meeting

1.Board approved Directors report for Financials year 2016- 17.

2.AGM to be held at 4 :00 Pm, Friday, 29th September,2017 at Registered Office of the Company.
3.Book Closure date is from 25th September to 29th September 2017.

4.Board proposed appointment of M/s Chandra Babu Naidu & Co Chartered Accountants as auditor of Company Subject to members approval in AGM.

5.Board Approves Appointment of Shri Appa Rao Kancharla as Alternate Director for Shri. Sai Krishna Kancharla.

6.Board Approves Sell of one Share of CES Technology Services Private Limited to Mr. Appa Rao Kancharla.

7. Board meeting to held at 4:00 PM, on 13th September, 2017 for declaration Financials for 30th June, 2017 Quarter.