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| Exchange Received Time 20/07/2017 11:53:33 Exchange Disseminated Time 20/07/2017 11:53:37 Time Taken 00:00:04 | With reference to our letter dated 28th June 2017 this is to inform you that the date of 25th Annual General Meeting of the Company is rescheduled on Wednesday, 06th September 2017 at GRT Regency, 487, Gandhi road, Kancheepuram, Tamilnadu-631502.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 Share Transfer Book and Register of Members of the Company shall remain closed from 31st August 2017 to 06th September 2017 (both days inclusive).
Further in compliance with the section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Company has fixed 30th August 2017 as the cut off date to record the entitlement of the Members to cast their vote electronically for the businesses to be transacted at the ensuing Annual general Meeting
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