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| Exchange Received Time 11/08/2017 18:52:37 Exchange Disseminated Time 11/08/2017 18:52:42 Time Taken 00:00:05 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the Board of Directors of the Company at its meeting held today, inter-alia transacted the following business:
1)80th Adjourned Annual General Meeting of the Members of the Company pertaining to appointment of M/s. L. U. Krishnan & Co., Chartered Accountants as Statutory Auditors of the Company in place of M/s. Raghu & Ram, Chartered Accountants is scheduled to be convened on Thursday, September 7, 2017 at 3.00 P.M. at the Registered Office of the Company situated at 110 Avanashi Road, Gandhi Nagar Post, Tirupur - 641 603, Tamil Nadu.
2)Approved the Notice convening the 80th Adjourned Annual General Meeting of the Company.
The Meeting of the Board of Directors commenced at 5:00 p.m. and concluded at 6:30 p.m.
Kindly take the same on record.
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