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| Exchange Received Time 21/09/2017 19:35:16 Exchange Disseminated Time 21/09/2017 19:35:24 Time Taken 00:00:08 | | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the member of the company at their 22nd Annual General Meeting (AGM) held on Thursday 21/09/2017, at Namma Veedu Vasantha Bhavan No.2, Poonamallee High Road, Maduravoyal, Varalakshmi Nagar, Opposite MGR University, Chennai - 600 095 at 11:30 A.M. have transacted all the items contained in the Notice dated 05th August, 2017. The company had provided the remote e-voting facility to the members to cast their vote electronically, on all resolutions set forth in the Notice. The company has also provided the facility of voting process through poll (electronically) to all those shareholders and proxy holders, who attend the AGM and who did not participate in remote e-voting for all the following subjects, as contained in item Nos. 1 to 5 of the notice of the AGM |
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