It is hereby informed to the Bombay Stock Exchange Ltd. that the meeting of the Board of Directors will be held on Tuesday the 12th February 2019 at the registered office of the Company at #29 Mookathal Street Purasawalkkam Chennai - 600 007 at 2.30 p.m. to conduct the following business:-
?To consider and take on record the unaudited financial results of the Company for the Quarter / Nine Months Ended 31.12.2018 along with the Limited Review report.
?To approve the Compliances related to the quarter ended December 31 2018.
?In terms of code of conduct after giving effect to the said circular adopted by the Company under Regulation 12(1 of SEBl (Prohibition of Insider Trading) Regulation 1992 The trading window will be closed from 2nd February 2019 to 14th February 2019 (both days inclusive) for the corporate event.
?To consider discuss and approve the ongoing business propositions.
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