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| Exchange Received Time 15/09/2018 12:59:37 Exchange Disseminated Time 15/09/2018 12:59:47 Time Taken 00:00:10 | Gist proceedings of the 26th Annual General Meeting held on September 14,2018
Further to our letter dated August 16,2018, the 26th Annual General Meeting of the Company was held on Friday, September 14,2018 at 2.00 P.M at Welcome Hotel (Formerly "Hotel Chola") Cathedral Road,Chennai 600086 and the business mentioned in our notice dated May 22,2018 was transacted.
Gist of proceedings of the 26th Annual General Meeting as required under Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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