|
| Exchange Received Time 15/08/2018 14:31:03 Exchange Disseminated Time 15/08/2018 14:31:06 Time Taken 00:00:03 | Outcome of the Board Meeting pursuant to regulation 30 of the SEBI(LODR)2015.
1. Approved Notice and fixed the date, time & place of 8th Annual General Meeting of the Company to be called and convened on Thursday,the 20th September, 2018 at 11.00 am. at R.R Tower III,Thiru-VI-KA Industrial Estate,Guindy,Chennai-600032.
2. Considered and Approved Draft Directors' Report for the Financial Year 2017-18
3. Took note on records the Internal Audit Report
4. Considered and took note of appointment of M/s.Kalyanasundaram & Associates., Chartered Accountants, (FRN No.0054555), Statutory Auditors of the Company, in ensuing Annual General Meeting as per the provision of Companies Act, 2013 and other applicable provisions and rules made there under;
5. Considered the appointment of Mr. S Vasudevan, Practicing Company Secretary, as the Secretarial Auditor of the Company
6. Fixed Book Closure from 18/09/2018 to 19/09/2018 for the purpose of Annual General Meeting of the Company.
|
|
|