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| Exchange Received Time 21/09/2017 19:08:39 Exchange Disseminated Time 21/09/2017 19:08:46 Time Taken 00:00:07 | Dear Sir,
Sub: 36th Annual General Meeting - Proceedings and voting results
Further to our letter dated 30th August 2017, we wish to inform you that the Thirty Sixth Annual General Meeting (AGM) of the Company was held on Wednesday, 20th September 2017 at 10.15 a.m. at The Music Academy, No. 168 TTK Road, Royapettah, Chennai - 600 014.
In this regard, please find enclosed the following:-
(i) Summary of proceedings as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.
(ii) Voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations.
(iii) Report of Scrutinizer dated 20th September 2017.
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