|
| Exchange Received Time 17/08/2017 14:17:39 Exchange Disseminated Time 17/08/2017 14:17:43 Time Taken 00:00:04 |
We wish to inform you that :
1. Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain closed from Monday the 11th September, 2017 to Saturday, 16th September, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on 16th September, 2017 at 10.45 a.m. at the Registered Office Premises, Then Thirumalai, Jadayampalayam, Coimbatore - 641 302 and Payment of Dividend. The Notice convening the 25th AGM will be sent to the BSE Ltd. in due course.
2.the cut-off date to record the entitlement of Members to cast their votes for the businesses to be transacted at the ensuing 25th AGM of the Company is fixed as Saturday, 09th September, 2017.
3.The remote e-Voting period will begin on Wednesday, 13th September, 2017 at 9.00 A.M. and will end on Friday, 15th September, 2017 at 5.00 P.M.
|
|
|