|
| Exchange Received Time 16/07/2018 11:15:50 Exchange Disseminated Time 16/07/2018 11:15:53 Time Taken 00:00:03 | Please find enclosed herewith copy of the Notice of the 18th Annual General Meeting of the Company to be held on Friday, 03rd August, 2018 at 03.00 P.M. at Sri Krishna Gana Sabha, 20 Maharajapuram Santhanam Road, T.Nagar, Chennai-600 017 and copies of the Advertisement published in Newspaper, one in English language in Financial Express and other in Tamil regional Language in Maalai Thamizhagam both dated 14th July, 2018.
As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR), 2015, the company is providing to its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. The Instructions for e-voting are mentioned in the said notice.
The Register of Members & Share Transfer Books of the Company shall remain closed from Monday, 30th July 2018 to Friday, 3rd August, 2018 (both days inclusive) for the purpose of 18th AGM of the Company to be held on 03rd August, 2018.
|
|
|