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| Exchange Received Time 31/08/2018 11:01:23 Exchange Disseminated Time 31/08/2018 11:01:30 Time Taken 00:00:07 | Pursuant to the Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 12th Annual General Meeting of the Company was duly held on Thursday 30th July 2018 at 09:00 A:M at Ardra Convention Centre, Kaanchan, 9, North Huzur Road, Coimbatore 641 018, Tamilnadu, India.
The proper quorum was present and all the items of business as mentioned in the Annual General Meeting Notice dated 12th May 2018 were discussed and based on the report of the Scrutinizer, all the resolutions were declared as duly passed by remote e-voting and through poll at Annual General Meeting.
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