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| Exchange Received Time 18/07/2018 13:29:28 Exchange Disseminated Time 18/07/2018 13:29:35 Time Taken 00:00:07 | This is to inform you that 26th Annual General Meeting of the Company is scheduled on August 14, 2018 (Tuesday) at Hotel Fairfield by Marriott, FSP, Mambakkam, Sriperumbudur, Kancheepuram District, Tamil Nadu 602105 India at 02:30 P.M.
Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and section 91 of the Companies Act 2013, Register of Members and Share Transfer Book of the Company will remain closed from August 08, 2018 to August 14, 2018 (both days inclusive) for the purpose of Annual General Meeting.
Further in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 the company has fixed August 07, 2018 as the cut off date to record the entitlement of the members to cast their vote electronically for the businesses to be transacted at the ensuing Annual General Meeting.
We request you to take note of the same
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