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 Friday, 25th May, 2018, inter-alia to consider and approve the Audited Financial Results of the Company for the year ended 31.03.2018 and to recommend dividend, if any.
– CS.V. Vijayaraghavan, Company Secretary.
Date – 07.05.2018
Place – Madurai
Reference:
1. Business Standard, news dated May 7, 2018.
2. Equity Bulls, news dated May 8, 2018.