|
| Exchange Received Time 22/08/2018 15:53:00 Exchange Disseminated Time 22/08/2018 15:53:09 Time Taken 00:00:09 | This is to inform you that the 66th Annual General Meeting of the Company will be held on Friday, September 14, 2018 at 10.30 am at the Company's Registered Office situated at Dalmiapuram - 621651, District Tiruchirapallai, Tamil Nadu.
Pursuant to Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company shall remain closed from September 8, 2018 to September 14, 2018 (both days inclusive) for the purpose of Annual General Meeting.
Further, pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice of Annual General Meeting dated May 28, 2018, as dispatched to the members on Tuesday, August 21, 2018 is attached.
|
|
|