We wish to inform you that a Meeting of the Board of Directors of the Company will be held at 11.30 am on Tuesday, May 29, 2018 at Vel Vilas, 3/21 Kottur Garden, 3rd Main Road, Kotturpuram, Chennai 600 085 to consider and take on record the audited financial results of the Company for the year ended on Mar 31, 2018.
Further, in terms of Companys Code of Conduct for prohibition of Insider Trading, the Trading Window will be closed from May 23, 2018 till May 31, 2018 (both days are inclusive)
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