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| Exchange Received Time 13/08/2018 16:31:48 Exchange Disseminated Time 13/08/2018 16:31:54 Time Taken 00:00:06 | Further to our letter dated July 31, 2018, we wish to inform you that, the Board of Directors at their meeting held today (August 13, 2018), considered and approved the following business:
1. Unaudited Financial Results for the quarter ended 30th June 2018.
A copy of Unaudited financial results along with Limited Review Report is enclosed.
2. Convening of the 49th Annual General Meeting of the Company on Friday, 28th September 2018 at 10.00 A.M. at Vani Mahal (Obul Reddy Hall), 103, G.N.Road, T Nagar, Chennai - 600017
3. Fixing Book closure from Saturday, September 22, 2018 to Friday, September 28, 2018 (both days inclusive) for the purpose of holding 49th Annual General Meeting of the Company
4. Approval of the Notice of the 49th AGM and the proposed resolutions therein, Directors Report, Corporate Governance Report along with the Management Discussion and Analysis Report for the year ended March 31, 2018.
Kindly take the above information on record |
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