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| Exchange Received Time 07/09/2017 17:05:54 Exchange Disseminated Time 07/09/2017 17:05:58 Time Taken 00:00:04 | This is to inform you that the members of the Company at their 32nd Annual General Meeting held on today 7th September, 2017 at our Registered Office, New No.17, Old No.7/4, Vaigai Street, Besant Nagar, Chennai 600 090 have approved the following business.
ORDINARY BUSINESS:
1. Considered and adopted the Audited Balance Sheet as at 31st March, 2017 and the Profit and Loss Account for the year ended 31st March, 2017 together with the reports of Directors and Auditors thereon.
2.Appointed Mr.K.Bhaskaran who retires by rotation and being eligible offers himself for re-appointment
3.Appointed Mrs.N.R.Alamelu who retires by rotation and being eligible offers herself for re-appointment.
4.Appointed New Auditor M/s.Macharla and Associates, Chartered Accountants, Chennai as Statutory Auditors.
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