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Board Meeting To Be Held On 27Th April 2018

| Updated on April 18, 2018 Published on April 18, 2018

Pursuant to the Regulation 29(1) of the SEBI (Listing obligation and Disclosure Requirements), 2015, this is to inform you that the meeting of the Board of Directors of the Company scheduled to be held on Friday, 27th April, 2018 at 4.00 p.m. at Vels University City Centre, 521/2, Anna Salai, Nandanam, Chennai - 600 035 to consider and approve and taken on record, inter alia the following agenda matters.

(i) To consider and approve the notice of Extra Ordinary General Meeting through Postal Ballot
(ii) To Appoint Scrutinizer for the Postal Ballot
(iii) Any other Agenda with the permission of the Chair.

Pdf Link: Board Meeting To Be Held On 27Th April 2018

Source : BSE - www.bseindia.com

Published on April 18, 2018
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