Sub: Notice to Shareholders for convening Annual General Meeting<BR> <BR> Pursuant to Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith copies of 'Notice to Shareholders', published in Business Standard and Makkal Kural on 14.7.2017, informing them about convening of the 59th Annual General Meeting of our Company at 10.15 AM on Friday, the 4th August 2017 at P.A.C.R.Centenary Community Hall, Sudarsan Gardens, P.A.C.Ramasamy Raja Salai, Rajapalayam 626 108 and prescribed details about the remote e-voting process.<BR> <BR>
|