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| Exchange Received Time 01/09/2018 17:18:49 Exchange Disseminated Time 01/09/2018 17:18:52 Time Taken 00:00:03 | | We hereby inform you that, pursuant to Section 91 of the Companies Act, 2013 ('Act') and Regulation 42 of the the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 15th September, 2018 to Tuesday, 25th September, 2018 (both days inclusive) for the purpose of 29th Annual General Meeting ("AGM") of the Company, scheduled to be held on 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. |
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