It is hereby informed to the Bombay Stock Exchange, that the Meeting of the Board of Directors will be held on Monday, the 13th November, 2017.
It is hereby informed to the Bombay Stock Exchange, that the Meeting of the Board of Directors will be held on Monday, the 13th November, 2017 at the registered office of the Company situated at New. No. 29, Old No.12, Mookathal Street, Purasawalkkam Chennai - 600 007 at 11:30AM to conduct the following Business:
(a) To consider and take on record the Unaudited financial results of the Company for the quarter ended 30th September, 2017 along with Limited Review report issued by M/s. J.V.Ramanujam & Co., Chartered Accountants ,the Statutory Auditors of the Company.
(b) 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 04th November, 2017 to 15th November, 2017 (both days inclusive) for the corporate event.
(c)To approve the Compliances related to the Quarter ended September 30, 2017.
Source : BSE
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First Published on Nov 6, 2017 09:47 am