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, 25th May, 2016, inter-alia to consider and approve the Audited Financial Results of the Company for the year ended 31.03.2016 and to recommend a dividend, if any. – CS.V. Vijayaraghavan, Company Secretary.