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| Exchange Received Time 08/05/2017 17:19:43 Exchange Disseminated Time 08/05/2017 17:19:46 Time Taken 00:00:03 | | Sub: Board Meeting No: 2/2017 to be held on 30.5.2017 to consider Audited Annual Accounts for the year ended 31.3.2017 and to recommend Dividend. We wish to inform you that our Company's Board Meeting No: 2/2017 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Tuesday, the 30th May 2017, to consider inter alia the Audited Annual Accounts for the year ended 31.3.2017 (both standalone & consolidated) and to recommend Dividend. We also wish to inform you that as per the 'Code of Conduct to Regulate Insider Trading and Code of Fair Disclosure' of the Company, the trading window shall remain closed for the Company's Directors and other designated persons (including their immediate relatives) from 15th May 2017 to 1st June 2017 (both days inclusive) for the purpose of considering the Audited Annual Accounts for the year ended 31.3.2017 and to recommend Dividend. |
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