This is to inform the Bombay Stock Exchange Ltd that the Meeting of the Board of Directors will be held on Thursday the 30th May 2019 at the registered office at #29 Mookathal Street Purasawalkkam Chennai - 600 007 from 3.30 PM to conduct the following Business:-
? To Consider and take on record the audited financial results of the company for the Quarter / Year ended 31.3.2019
? To consider and approve the re-appointment of Sangita Tatia (DIN. 06932448) as an Whole Time Director of the Company
? In terms of Code of conduct after giving effect to the said circular adopted by the company under regulation 12 (1) of the SEBI (Prohibition of insider trading) Regulation 1992 the trading window will be closed from May 20th 2019 to June 1st 2019 (both days inclusive) for the corporate event.
? To Consider discuss and approve the compliances related to the quarter ended 31.3.2019.
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