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| Exchange Received Time 26/09/2018 16:29:00 Exchange Disseminated Time 26/09/2018 16:29:05 Time Taken 00:00:05 | In accordance with regulation No. 30, Schedule (III) Item A (10), the report on the proceedings of the Annual General Meeting is submitted.
(1) The Annual General Meeting of shareholders of the Company was held on Tuesday, 25th September 2018 at 10.00 A.M., at Sathguru Gnananda, Mini Hall, Narada Gana Sabha, No. 314, T. T.K Road, Alwarpet, Chennai - 600 018. 45 No. of shareholders (Promoters 10 Nos + Public Non-Institutions-35 Nos) were present in person and there was two proxy. Required quorum was present. Dr. Palani G Periasamy was the Chairman of the Meeting. The Chairmen of the Audit Committee, Nomination & Remuneration Committee & Stake Holders & Relationship Committee were present, along with the Statutory Auditors and Secretarial Auditors,and the Company Secretary.
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