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| Exchange Received Time 30/08/2017 18:08:03 Exchange Disseminated Time 30/08/2017 18:08:13 Time Taken 00:00:10 | This is to inform that the 8th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 25th September, 2017 at the Corporate office of the Company situated at SDF-IV & C2, 3rd Main Road, MEPZ-SEZ, Tambaram, Chennai-600 045 at 11.30 A.M.
The notice of 8th Annual General Meeting along with the proxy form, attendance slip and route Map is enclosed. The Annual Report along with the notice of AGM has been dispatched to all the eligible shareholders as on the cut-off date 11th August, 2017 through email and permitted mode.
As per Reg. 47 of SEBI (LODR) Regulations, 2015 and other relevant provisions, the said notice will be published in 'BUSINESS STANDARD' and in 'MAKKAL KURAL' newspapers. The said advertisement will be available in the website of the Company www.indianterrain.com.
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