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| Exchange Received Time 07/09/2018 19:14:41 Exchange Disseminated Time 07/09/2018 19:14:45 Time Taken 00:00:04 | This is to inform that the 33rd Annual General Meeting of the Company held on Friday, September 7, 2018 (commenced at 10.00 a.m. and concluded at 11.15 a.m.) at Kalaignar Arangam, Anna Arivalayam, 367/369, Anna Salai, Teynampet, Chennai - 600 018 passed all the resolutions as specified below with requisite majority:
Adoption of financial statements as at March 31, 2018 including the Audited Balance Sheet as at March 31, 2018 and Statement of Profit & Loss for the financial year ended on that date together with the Reports of Directors and Auditors thereon.
Confirmation of Interim Dividend already paid, as final dividend for the financial year 2017-18.
Re-appointment of Mr. K. Vijaykumar as Director of the Company, who retires by rotation.
Ratification of Remuneration of Cost Auditor for the financial year 2018-19.
Scrutinizer's report along with requisite particulars of E-Voting results as per Regulation 44 (3) of the SEBI (LODR) Regulations, 2015 is enclosed. |
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