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| Exchange Received Time 29/09/2017 12:34:08 Exchange Disseminated Time 29/09/2017 12:34:13 Time Taken 00:00:05 | We submit herewith the following with respect to 55th Annual General Meeting (AGM) of the Company held on Wednesday, 27th September 2017 at its Registered Office at Sakthinagar-638315, Bhavani Taluk, Erode District, Tamil Nadu:
1. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Scrutinizer's combined Report on remote E-voting and by ballot at the AGM pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
3. A copy of the result on the voting by remote E-voting and by ballot at the 55th AGM declared by the Executive Chairman of the Company today at 11.30 AM.
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