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| Exchange Received Time 01/09/2018 17:10:38 Exchange Disseminated Time 01/09/2018 17:10:44 Time Taken 00:00:06 | This is to inform that the 29th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 25th September, 2018 at 02.30 p.m. at the Registered office of the Company at SDF - IV & C2, 3rd Main Road, MEPZ-SEZ, Tambaram, Chennai - 600 045.
The Notice of 29th Annual General Meeting along with the attendance slip and proxy form is enclosed. The Annual Report along with the notice of AGM has been dispatched to all the eligible shareholders through e-mail and other permitted mode and also available on the website of the Company at www.celebritygroup.com.
In terms of Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby intimate that the notice informing the details of 29th Annual General Meeting will be published in Business Standard and Tamil Murasu newspapers.
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