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| Exchange Received Time 28/08/2018 11:47:10 Exchange Disseminated Time 28/08/2018 11:47:19 Time Taken 00:00:09 | We wish to inform you that:
1. Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain closed from Thursday the 20th September, 2018 to Thursday, 27th September, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on 27th September, 2018 at 4.15 p.m. at the Registered Office Premises, Then Thirumalai, Jadayampalayam, Coimbatore - 641 302 and Payment of Dividend. The Notice convening the 26th AGM will be sent to the BSE Ltd. in due course.
2. the cut-off date to record the entitlement of Members to cast their votes for the businesses to be transacted at the ensuing 26th AGM of the Company is fixed as Wednesday, 19th September, 2018.
3. The remote e-Voting period will begin on Monday, 24th September, 2018 at 9.00 A.M. and will end on Wednesday, 26th September, 2018 at 5.00 P.M.
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