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| Exchange Received Time 05/09/2018 18:26:23 Exchange Disseminated Time 05/09/2018 18:26:30 Time Taken 00:00:07 | The Eighth Annual General Meeting (AGM) of the Company will be held on Friday, the 28th September 2018 at 2.00 P.M. at OPG Obulapuram Village, Nagaraja Kandigai, Madharapakkam Road, Gummidippondi, Thiruvallur District, Tamilnadu - 601201 to transact the businesses set out in the Notice of the AGM.
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from 21st September 2018 Friday to 28th September 2018 Friday (both days inclusive) for the purpose of AGM.
Pursuant to Section 108 of the Companies Act,2013 and Regulation 44 of Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company has fixed cut-off date of 21st September,2018 for e-voting. The remote e-voting period commences on 24th September,2018 (10.00 a.m.) and ends on 27th September,2018 (5.00 p.m.). |
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