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| Exchange Received Time 06/08/2018 15:20:12 Exchange Disseminated Time 06/08/2018 15:20:22 Time Taken 00:00:10 | We wish to inform you that Pursuant to the said Regulation of SEBI (Listing Obligations and Disclosure Requirements), the 12th Annual General Meeting of the Company has been scheduled to be held on Thursday, the 30th day of August, 2018 at Ardra Convention Centre, Kaanchan, 9, North Huzur Road, Coimbatore - 641 018.
Further the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 24th August, 2018 to Thursday, the 30th August, 2018 (both days inclusive) for the purpose of Annual General Meeting.
The Company has provided electronic voting (e-voting) facility to the members through electronic voting platform of Central Depository Services Limited (CDSL). Members holding shares either in physical or demat mode as on the cutoff date i.e., 23rd August, 2018 may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting. The e-voting shall commence from 09.00 a.m on 27th August, 2018 and shall end at 5.00 p.m on 29th August, 2018.
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