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| Exchange Received Time 04-09-2017 17:29:06 Exchange Disseminated Time 04-09-2017 17:29:12 Time Taken 00:00:06 | Sub: Notice of 27th Annual General Meeting - reg.
Pursuant to Regulation 47 and A. 12 of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following:
1.Notice of 27th Annual General Meeting, Resolutions and Explanatory Statement sent to shareholders.
2.Copy of Notice given to shareholders by advertisement in Newspapers.
i.Business Standard dt: 4.9.2017 in English
ii.Makkal Kural dt: 3.9.2017 in Tamil
Kindly take on record the above information. |
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