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| Exchange Received Time 28/09/2018 14:15:37 Exchange Disseminated Time 28/09/2018 14:15:42 Time Taken 00:00:05 | Dear Sir,
Sub: 37th Annual General Meeting - Proceedings and voting results
Further to our letter dated 3rd September 2018, we wish to inform you that the Thirty Seventh Annual General Meeting (AGM) of the Company was held on Thursday, 27th September 2018 at 10.15 a.m. at The Music Academy, No. 168 TTK Road, Royapettah, Chennai - 600 014.
In this regard, please find enclosed the following:-
(i) Summary of proceedings as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.
(ii) Voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations.
(iii) Report of Scrutinizer dated 27th September 2018.
(iv) Annual Report for the financial year 2017-2018 as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations duly approved and adopted by the members as per the provisions of the Companies Act, 2013.
(v) Business Responsibility Report for the financial year 2017-2018.
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