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| Exchange Received Time 28/07/2017 18:55:42 Exchange Disseminated Time 28/07/2017 18:55:46 Time Taken 00:00:04 | Pursuant to the Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 11th Annual General Meeting of the Company was duly held on Thursday 27th July 2017 at 09:00 A:M at Ardra Convention Centre, Kaanchan, 9, North Huzur Road, Coimbatore 641 018, Tamilnadu, India.
The proper quorum was present and all the items of business as mentioned in the Annual General Meeting Notice dated 6th May 2017 were discussed and based on the report of the Scrutinizer, all the resolutions were declared as duly passed by remote e-voting and through poll at Annual General Meeting.
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