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 the Corporate Office of the Company at 25/6 Palami Center, New Natham Road, Madurai – 625014 on Wednesday, 22nd May, 2019, inter-alia to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2019 and to recommend dividend, if any.
– CS.V. Vijayaraghavan, Company Secretary.
Date – 10.05.2018
Place – Madurai