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| Exchange Received Time 08/09/2018 13:59:14 Exchange Disseminated Time 08/09/2018 13:59:19 Time Taken 00:00:05 | We would like to inform you that the 26th Annual General Meeting is scheduled to be held on Saturday, 29th September, 2018, at 03:00 p.m. at, 2nd Floor, Unit 9, STPI Building, 5 Rajiv Gandhi Road, Taramani, Chennai 600113.
We further inform you that, pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 27th September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of AGM of the Company.
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