Month: July 2019

We are pleased to re-appoint you as an Independent Director in our Company in terms of Sec.149 of the Companies act, 2013 for another 5 years i.e., 1st August 2019 to 31st July 2024 subject to the approval of the Shareholders in the ensuing Annual General Meeting to be held on Thursday 1st August, 2019. .

In terms of Regulation 47 (1) of SEBI (Listing Obligations And Disclosure Requirements) regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held at Tamilnadu Chamber of Commerce & Industry No.178 B, Kamarajar Salai, Madurai – 625 009 on Thursday, 01st August 2019, inter-alia to consider and approve the Un-audited Financial Results of the Company for the 1st quarter ended 30.06.2019.