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| Exchange Received Time 15/05/2018 18:02:55 Exchange Disseminated Time 15/05/2018 18:02:59 Time Taken 00:00:04 | The Board of Directors of the Company at its meeting held on 15.05.2018 has, inter alia, considered and confirmed the following:
14th Annual General Meeting (AGM) of the Company has been scheduled to be held on Monday, the 06th August 2018 at 3.00 p.m. at 'Rajah Annamalai Mandram', Esplanade, Chennai - 600108.
The Register of Members & Share Transfer Books shall remain closed from 28th July 2018 to 06th August 2018 (both days inclusive) for the purpose of the aforesaid AGM and also ascertaining entitlement of equity dividend payable to the eligible shareholders for the financial year 2017-18.
The equity dividend, if any declared at the aforesaid AGM, shall be paid between 20th August 2018 and 04th September 2018 to the members whose names appear on the Register of Members and to the beneficial owners whose particulars are furnished by the Depositories as on 27th July 2018, record date fixed for the said purpose.
The above information may kindly be taken on record.
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