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.
– CS.V. Vijayaraghavan, Company Secretary.
Date – 16.07.2019
Place – Madurai