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| Exchange Received Time 16/12/2017 12:17:29 Exchange Disseminated Time 16/12/2017 12:17:34 Time Taken 00:00:05 | Sub: Notice of 36th Annual General Meeting - reg.
Pursuant to Regulation 47 and A. 12 of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following:
1. Notice of 36th Annual General Meeting, Resolutions and Explanatory Statement sent to shareholders.
2. Copy of Notice given to shareholders by advertisement in Newspapers.
i. Business Standard dt: 09.12.2017 in English
ii. Makkal Kural dt: 09.12.2017 in Tamil
Kindly take on record the above information.
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