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| Exchange Received Time 03/08/2018 17:06:11 Exchange Disseminated Time 03/08/2018 17:06:13 Time Taken 00:00:02 | Further to the above, please find given below the details of our 18th Annual General Meeting held today - 03rd August 2018 and the details of the meeting are as follows: -
The Annual General Meeting of the members of the Company was held today as scheduled on at Sri Krishna Gana Sabha, 20, Maharajapuram Santhanam Road, T. Nagar, Chennai - 600 017.
The Members of the Company transacted the businesses as per the Notice dated 07th June 2018.
The Voting was conducted by way of Poll / E-voting and all the FIVE Resolutions placed before the Members and the proceeding of the meeting along with the consolidated results of the Voting / Polling will be intimated to the Stock Exchanges on receipt of the same from the Scrutinizer in the prescribed format under Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 within the prescribed time limit.
Kindly take the same on record and confirm.
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