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| Exchange Received Time 01/09/2018 10:43:08 Exchange Disseminated Time 01/09/2018 10:43:14 Time Taken 00:00:06 | This is to inform that the 12thAnnual General Meeting of the Company was duly held on the Thursday 30th August 2018, 09:00 A:M at Ardra Convention Centre, Kaanchan, 9, North Huzur Road, Coimbatore 641 018,Tamilnadu, India and all the resolutions in the notice of the Annual General Meeting dated 12th May 2018 have been duly passed by the shareholders.
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the scrutinizer's report along with voting results, in respect of the Remote E-voting and Poll conducted at the venue of AGM on the resolutions of item no.1 to 11 as per the notice of the 12th Annual General Meeting of the Company held on 30th August 2018.
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