NUILtr LIIMIITTtrD
An ISO 9001 Cornpany GIN : L25119AP1984PLC004719
PLOT NO 24 A/A, MLA COLONY ROAD NO 12, BANJARA HILLS, HYDEMBAD-500034,INDIA Phone : +91 40 23606641 Fax : +91 40 23606640 E-mail :
[email protected]
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website : uruwnilelimited.com
4thAugust,2017
LE/SEC/AUG-17 104101
I
To
Scrip Code: 530129
The Corporate Relations Dept. BSE Ltd. Mumbai
Subject: Typographical errors in AGM Notice.
We noticed two typographical errors in the notice of 33'd Annual General Meeting of the Company to be held on 12th August, 2017 (Saturday). The errors are only in the printed copy of the Annual Report circulated by Registered Post.
The portions where there are typographical errors and corresponding corrected versions are given below: Item No.6: Paragraphs '
Paragraph-1 (Reappointment)
Terms and
ntment of Executive Director: Error portion
'RESOLVED
that Sri
Gorrected version
Sandeep 'RESOLVED
that Sri
Sandeep
Vuyyuru Ramesh (DlN: 02692185) whose current term of office expires on 13th August, 2017 be and is hereby re-appointed as Executive Director of the Company for a period of 3 years with effect from 14th August,2014."
Vuyyuru Ramesh (DlN: 02692185) whose current term of office expires on 13th August, 2017 be and is hereby re-appointed as Executive Director of the Company for a period of 3 years with effect from 14th August,2017."
In
In
case no accommodation is
by the
case no accommodation is
by the Company, the Managing Director shall be entitled Executive Director shall be entitled to house rent allowance subject to to house rent allowance subject to ' the ceiling laid down in Housing L the ceiling laid down in Housing l. provided
Conditions: Perquisites: Part-A 1. Housing: Housing lll:
Company, the provided
Therefore, we request to read the corrected version of the said parts for item number 6 of the 33'o AGM Notice. Thank you, With regards, For Nile Limited
ei
Xeshari Prusty
FCS-7855 C C to : Co m p a ny w e b s it e
Regd.
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No. 38 & 40, API|G lndustrial Park, Gajulamandyam (V), Renigunta (M), Ghittoor (Dist.) A.P, India-S17 520
