This is to inform the Bombay Stock Exchange Ltd that, the Meeting of the Board of Directors, held on Tuesday, the 30th May 2017 at the registered office at #29, Mookathal Street, Purasawalkkam, Chennai ? 600 007 from 12.30 PM to 1.00 P.M. to conduct the following Business:- a)To Consider and take on record the audited financial results of the company for the Quarter / Year ended 31.3.2017 b)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 21st, 2017 to June 1st, 2017 (both days inclusive) for the corporate event. c)The Board Considered, discussed and approved the compliances related to the quarter ended 31.3.2017 along with the ongoing business propositions.
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