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| Exchange Received Time 11/08/2017 15:58:03 Exchange Disseminated Time 11/08/2017 15:58:11 Time Taken 00:00:08 | 1.We wish to inform you the following dates with regard to Annual General Meeting of the Company , to be held on 26 September 2017.
1.1 Annual General Meeting will be held on Tuesday, 26 September 2017 at The Music Academy ( Mini Hall), TTK Road, Chennai - 14 at 11.45 A.M
1.2 Cut Off date for ascertaining shareholders to whom Notice/ Annual Report will be sent - 22 August 2017
1.3 Closure of Register of members for the purpose of AGM - 20 September 2017 to 26 September 2017 ( both days inclusive)
1.4 Cut off date for ascertaining shareholders who are entitled to participate in the AGM through remote e-voting/ voting at the venue of the meeting - 19 September 2017 -
1.5 Date of Remote E- Voting - 23 September 2017 (10.00 A.M) to 25 September 2017 (5.00 P.M)
2. Kindly take on record.
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