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| Exchange Received Time 27/07/2017 17:20:54 Exchange Disseminated Time 27/07/2017 17:21:00 Time Taken 00:00:06 | Sub: Annual General Meeting (AGM) and Book closure date - announcement - reg.
We would like to inform you that the 31st Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Monday, the 28th August 2017 at 10 AM at Chamber Hall, Indian Chamber of Commerce & Industry, Avanashi Road, Coimbatore 641 018. We are enclosing herewith the Notice of AGM and Annual report for the financial year 2016-17, for your reference and records.
The Register of Members and Share Transfer Books of the Company will remain closed from 21st August 2017 to 28th August 2017 (both days inclusive) for the purpose of Annual General Meeting and dividend. The dividend will be paid subject to approval of the lenders and shareholders. If the approvals of the lenders are not received on or before the date of AGM, the dividend will not be declared / paid.
Kindly take the same on record.
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