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| Exchange Received Time 26/07/2018 17:09:59 Exchange Disseminated Time 26/07/2018 17:10:04 Time Taken 00:00:05 | We wish to inform you that the Eleventh Annual General Meeting (AGM) of the Company was held on 26th July, 2018 at 03.00 P.M at Kamakoti Hall, Sri Krishna Gana Sabha, 20, Maharajapuram Santhanam Road, T.Nagar, Chennai-600 017, for transacting the businesses as stated in the AGM Notice dated 03rd May, 2018.
In this connection, we enclose the Summary of the proceedings of the AGM.
The details of consolidated voting results of both the 'physical ballot' and the 'remote e-voting' by the shareholders on all the resolutions as set out in the Notice of the AGM will be intimated in the prescribed format under Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, within the prescribed time limits.
We request you to kindly take the same on record and oblige.
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