1.Unaudited Financial Results of the Company for the quarter ended 30th June 2019. 2.The Board approved the Secretarial Audit Report and Directors report along with the Annexures 4.The Board decided to recommend the ratification of appointment of Statutory Auditors of the Company in the ensuing Annual General Meeting; 5.27th Annual General Meeting: The Board decided that the 27th Annual General Meeting of the members of the company will be held on Thursday, September, 26, 2019 at 10.00 A.M at Mahalaya Residency, No.114, GST Road, (Opp. Areva) Pallavaram, Chennai - 600043. 6.Closure of Register of Members and Share Transfer Books: The Register of Members and Transfer Books of the Company will remain closed from 20th September 2019 to 26th September,2019 (both days inclusive) in connection with the 27th annual closing and Annual General Meeting to be held on 26th September 2019. 7.Cut-off date for Voting: The company has fixed 19th September 2019, as the cut - off date
Source : BSE - www.bseindia.com
Comments
Comments have to be in English, and in full sentences. They cannot be abusive or personal. Please abide by our community guidelines for posting your comments.
We have migrated to a new commenting platform. If you are already a registered user of TheHindu Businessline and logged in, you may continue to engage with our articles. If you do not have an account please register and login to post comments. Users can access their older comments by logging into their accounts on Vuukle.