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In terms of Regulation 29 (1) (a) 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 Monday, 25th January, 2016, inter-alia to consider and approve the Un-Audited Financial Results of the Company for the 3rd Quarter ended 31.12.2015. – CS.V. Vijayaraghavan, Company Secretary.

In terms of Clause 41 of listing agreement 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 Monday, 19th October, 2015, inter-alia to consider and approve the Un-Audited Financial Results of the Company for the 2nd Quarter ended 30.09.2015.