|
| Exchange Received Time 07/07/2017 17:02:13 Exchange Disseminated Time 07/07/2017 17:02:18 Time Taken 00:00:05 | At the meeting of the Board of Directors of the Company held on 5.7.2017, it was resolved that the Annual General Meeting of the Company will be held on Thursday 7th September 2017 at 11.00 a.m. at the Company's Registered Office at 143, Pudupakkam Village, Vandalur-Kelambakkam Road, Kelambakkam - 603 103, Kancheepuram District, Tamil Nadu. Register of Members and Share Transfer Books of the Company will remain closed from 01.09.2017 to 07.09.2017 (both days inclusive) for the purpose of holding Annual General Meeting of the Company.
The remote e-voting period commences on Monday 4th September 2017 (9.00 a.m.) to Wednesday 6th September 2017 (5.00 p.m.). The voting rights of the Members/ Beneficiary owners are to be reckoned on equity shares held by them as on 31.08.2017 being the cut-off date for the purpose.
Kindly treat this as in compliance with the Regulation 42 of the Listing Regulations.
|
|
|