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| Exchange Received Time 11/08/2018 14:43:36 Exchange Disseminated Time 11/08/2018 14:43:47 Time Taken 00:00:11 | The 19th AGM was held on Friday, August 10,2018 at 10.30AM [IST] at the P.Obul Reddy Hall, Vani Mahal, 103, G.N. Chetty Road, T.Nagar, Chennai - 600 017.
The following resolutions were approved by requisite majority by the shareholders through electronic voting facility as well as through ballot paper voting at Annual General Meeting venue and accordingly all the resolutions were declared to be passed on 10th August, 2018 which is the date of Annual General Meeting.
1.Adoption of Audited Standalone and Consolidated Financial Statements of the Company and the Reports of the Board of Directors and the Auditors thereon and the Report of the Secretarial Auditor for the year ended 31st March, 2018.
2.Declaration of Dividend
3.Re- Appointment of Ms. Kanika Krishna as Director to retire by rotation
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