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| Exchange Received Time 29/09/2018 18:02:26 Exchange Disseminated Time 29/09/2018 18:02:35 Time Taken 00:00:09 | We submit herewith the following with respect to 56th Annual General Meeting (AGM) of the Company held on Friday, 28th September 2018 at its Registered Office at Sakthinagar-638315, Bhavani Taluk, Erode District, Tamil Nadu:
1. Result on the voting by remote E-voting and by ballot at the 56th AGM declared by the Director of the Company today at 5.45 PM.
2. Scrutinizer's combined Report on remote E-voting and by ballot at the AGM pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
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