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| Exchange Received Time 04/08/2017 15:52:29 Exchange Disseminated Time 04/08/2017 15:52:34 Time Taken 00:00:05 | Pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rule 21(2) of the Companies (Management and Administration) Rules, 2014 and Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 we hereby inform that the enclosed items of business were transacted and approved by the members with requisite majority at the 30th Annual General Meeting of the Company held on 3 August, 2017 at P Obul Reddy hall, Vani Mahal, 103, G N Road, T Nagar, Chennai - 600 017 at 10:00 am.
Pursuant to Regulation 44(3) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 enclosed are the voting results of the business transacted at the Annual General Meeting.
A certified true copy of the scrutinizer's report on the consolidated results of e-Voting and Ballot are enclosed. |
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