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| Exchange Received Time 17/08/2019 19:49:53 Exchange Disseminated Time 17/08/2019 19:50:03 Time Taken 00:00:10 | (i) We wish to inform you that the 34th Annual General Meeting (AGM) of the company was held on 16th August, 2019 at the Kasturi Srinivasan Hall (Music Academy Annex) No.168, TTK Road, Royapettah, Chennai-600014 and the business mentioned in the Notice dated 30th May, 2019 convening the AGM were transacted.
(ii)
In this connection, we enclose the following:
Proceedings of AGM in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Annexure 1
Voting results of AGM in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Annexure 2
Consolidated Scrutinizer's Report as submitted by M/s BP & Associates, Chennai (the Scrutinizer) Annexure 3
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