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| Exchange Received Time 07/07/2018 16:57:08 Exchange Disseminated Time 07/07/2018 16:57:13 Time Taken 00:00:05 | At the meeting of the Board of Directors of the Company held on 7.7.2018, it was resolved that the Thirty First Annual General Meeting of the Company will be held on Tuesday 11th September 2018 at 11.00 a.m. at the Company's Registered Office at 143, Pudupakkam Village, Vandalur-Kelambakkam Road, Kelambakkam - 603 103, Kancheepuram District, Tamil Nadu.
Register of Members and Share Transfer Books of the Company will remain closed from 05.09.2018 to 11.09.2018 (both days inclusive) for the purpose of holding Annual General Meeting of the Company.
The remote e-voting period commences on Saturday 8th September 2018 (9.00 a.m.) to Monday 10th September 2018 (5.00 p.m.). The voting rights of the Members/Beneficiary owners are to be reckoned on equity shares held by them as on 4.9.2018 being the cut-off date for the purpose.
Kindly treat this as in compliance with the Regulation 42 of the Listing Regulations.
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