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| Exchange Received Time 14/08/2018 17:13:52 Exchange Disseminated Time 14/08/2018 17:13:56 Time Taken 00:00:04 | We wish to inform you that the Directors of the Company at their Board meeting held today ( Tuesday, August 14, 2018 ) have taken into record / granted approval to following :
1.Un-audited Financial Results for the quarter ended 30-06-2018 alongwith Auditor's Report for the period under review and Extract of statement of Audited financial Results as on the said date.
2.Approval of Notice of 40th AGM (2017-18) being convened to be held on 20-09-2018 at 2.00 noon at No. 72, Thatha Muthiappan, Street, IInd Floor, Chennai - 600 001.
3.Notice to the members for updating the necessary KYC/ other details of registered and /or joint holders holding shares in physical form.
4.Approval of Shifting Register office from 16, Corporation Shoping Complex. Third Avenue, Indira Nager, Adyar, Chennai - 600 020 to 163-164, Mittal Tower, 'A' Wing, 16th Floor, Nariman Point, Mumbai - 400021.
We further wish to inform you that the Board Meeting commenced at 3.30 P.M. and concluded at 5.00 P.M.
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