This is to inform you that the trading window for trading in shares of the company shall remain closed from Thursday, 30th June, 2022 in terms of the code of conduct framed under Prohibition of Insider Trading (Amendment) Regulations, 2019 till expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter ending 30th June, 2022. The date of the Board Meeting for consideration of Unaudited Financial Results for the quarter ending 30th June, 2022 shall be intimated to you immediately after it is determined. This is being communicated to all the designated persons.
In terms of Regulations 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose disclosure of related party transactions in the format specified under SEBI circular bearing reference No. SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021 for the half year ended 31st March, 2022.
This is to inform you that the following Key Managerial Personnel have been authorised by the Board at its meeting held on 25th May, 2022 to determine the Materiality and disclose material information or event to Stock Exchanges. This is consequent to induction of Shri V Sesha Sayee as Company Secretary & Compliance Officer in place of Shri B Kameswara Prasad then General Manager and Company Secretary.
The company's declaration to the effect that the Statutory Auditors have furnished an unmodified report in respect of the Audited financial results for the quarter and year ended 31st March, 2022 is also attached herewith.
(A) Approval Audited Financial Statements for the year ended 31st March, 2022. (B) The Board has recommended dividend at Rs.3.00 per share (face value of Rs.10 each) for the year ended 31st March, 2022 .subject to the approval of shareholders. (C) Smt. Hima Bindu Myneni, Independent Woman Director has been inducted as a Member of the Audit Committee of Directors. 1) the appointment of M/s. Anandam & Co. Chartered Accountants, Secunderabad (FRN : 000125S) as Statutory Auditors 2) M/s. Ramanatham & Rao, Chartered Accountants, Secunderabad (FRN : 002934S) have been appointed as the Internal Auditors of the Company for the FY 2022-23. 3) M/s. Narasimha Murthy & Co, Cost Accountants, Hyderabad (FRN : 000042) have been appointed as the Cost Auditors of the Company for the FY 2022-23. (F) M/s. Manjula Aleti, Practicing Company Secretary, Hyderabad (M. No. 10380 and COP No. 13279) has been appointed as the Secretarial Auditor of the Company for the FY 2022-23.