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| Exchange Received Time 08/08/2017 16:02:26 Exchange Disseminated Time 08/08/2017 16:02:30 Time Taken 00:00:04 | This is to inform you that the 65th Annual General Meeting of the Company will be held on Thursday, August 31, 2017 at 10:00 a.m. at the Company's Registered Office situated at Dalmiapuram - 621651, District Tiruchirapallai, Tamil Nadu. The Book Closure of the Company for the purpose of declaration of dividend will be from Friday, August 25, 2017 to Thursday, August 31, 2017 (both days inclusive).
Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice of Annual General Meeting dated May 5, 2017, as dispatched to the Shareholders on Monday, August 7, 2017 is attached.
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