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| Exchange Received Time 10/07/2017 18:43:28 Exchange Disseminated Time 10/07/2017 18:43:32 Time Taken 00:00:04 | This is with reference to our letter dated 8th July 2017 intimating the notice of the Annual General meeting of the Company to be held on 31st July 2017 at 3.00 p.m. at TTK Auditorium (Main Hall), The Music Academy, New No. 168, TTK Road, Royapettah, Chennai - 600 014.
In connection with the above, enclosed herewith is a copy of the advertisements published on 8th July 2017 in the 'Business Standard' (English) and 'Makkal Kural' (Tamil) pursuant to the relevant provisions of the Companies Act, 2013, the rules referred thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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