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| Exchange Received Time 04/08/2017 16:27:45 Exchange Disseminated Time 04/08/2017 16:27:54 Time Taken 00:00:09 | Please find enclosed herewith copy of the Notice of the 17th Annual General Meeting of the Company to be held on Thursday, 24th August, 2017 at 03.05 A.M. at Kamakoti Hall, Sri Krishna Gana Sabha, 20 Maharajapuram Santhanam Road, T.Nagar, Chennai-600 017 and copies of the Advertisement published in Newspaper, one in English language in Financial Express and other in Tamil regional Language in Maalai Thamizhagam.
As per Section 108 of the Companies Act, 2013 ....... the company is providing to its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. The Instructions for e-voting are mentioned in the said notice.
The Register of Members & Share Transfer Books of the Company shall remain closed from Monday, 21st August, 2017 to Thursday, 24th August, 2017 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on 24th August, 2017.
DETAILED LETTER ENCLOSED |
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