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, 05 February 2020 inter-alia to consider and approve the Un-Audited Financial Results of the Company for the 3rd quarter ended 31.12.2019.
– CS.V. Vijayaraghavan, Company Secretary.
Date – 23.01.2020
Place – Madurai