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| Exchange Received Time 04/08/2017 18:40:26 Exchange Disseminated Time 04/08/2017 18:40:29 Time Taken 00:00:03 | Dear Sir,
Pursuant to Regulation 30 read with Schedule III Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the 34th Annual General Meeting (AGM) of the Company was held on 4th August 2017 at 3.30 PM at Trident, 1/24 G.S.T. Road, Meenambakkam, Chennai -600 027.
A total of 107 Members were present at the AGM out of which 103 attended the meeting in person and 3 Members through proxy.
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