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| Exchange Received Time 30/08/2018 21:12:25 Exchange Disseminated Time 30/08/2018 21:12:28 Time Taken 00:00:03 | This is to inform that the 9th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 25th September, 2018 at 11.30 A.M. at SDF-IV & C2, 3rd Main Road, MEPZ-SEZ, Tambaram, Chennai - 600 045.
The Notice of the 9th AGM along with e-voting instructions, proxy form, attendance slip and route map to the AGM venue is enclosed. The Annual Report with notice of AGM has been dispatched to all the eligible shareholders as on the cut-off date 10th August, 2018 through email and physical mode.
As per Reg. 47 of SEBI (LODR) Regulations, 2015, the advertisement for notice of AGM and closure of register of members will be published in 'Business Standard' and 'Tamil Murasu' newspapers. The said advertisement will be available in the website of the Company www.indianterrain.com
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