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| Exchange Received Time 11/08/2017 13:35:45 Exchange Disseminated Time 11/08/2017 13:35:49 Time Taken 00:00:04 | At the meeting held today approved holding of 55th Annual General Meeting of the Company on Wednesday the 27th September 2017 at 3.00 p.m. at the Registered Office of the Company at Sakthi Nagar-638 315, Bhavani Taluk, Erode District. For this purpose, it is decided to have -
a. Wednesday, 20th September 2017 as cut-off date for determining the members eligible for exercising voting rights.
b. E-Voting period from Sunday, 24th September 2017 at 9.00 a.m. to Tuesday, 26th September 2017 at 5.00 p.m.
c. Closure of Register of Members from 21.9.2017 to 27.9.2017 (both days inclusive).
The Board has recommended appointment of M/s.P.K.Nagarajan & Co (FRN: 016676S), Chartered Accountants, as Statutory Auditors of the Company by the members at the 55th Annual General Meeting (AGM) for five consecutive years.
The Board Meeting commenced at 12.00 Noon and concluded at 1.10 PM.
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