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| Exchange Received Time 24/04/2017 16:14:22 Exchange Disseminated Time 24/04/2017 16:14:29 Time Taken 00:00:07 | | Pursuant to regulation 29 & 33 of SEBI (LODR) Regulations, 2015 we report that a Meeting of the Board of Directors of our Company will be held on Saturday, the 06th May, 2017 inter-alia to consider and approve the Audited Standalone Financial Results of the Company for the QTR/YR ENDED 31-03-2017 and Audited Consolidated Financial Results of the Company and its associate for the year ended 31-03-2017. Notice of the Board Meeting date is also being published in English and Tamil (Regional Language) News Papers as per copy of the Notice annexed hereto. We further inform you that the Trading Window for dealing in the securities of the Company will remain closed from 26th April, 2017 to 8th May, 2017 (both days inclusive)in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015. |
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