We wish to inform you that 15th Annual General Meeting of the Company will be held on Friday, December 18, 2020 at 11.30 a.m. at Utsava, New No.38, 2nd Main Road, R.A.Puram, Chennai - 600 028. Please find attached notice of Annual General Meeting of the Company.<BR> <BR> In compliance with the requirements of Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, December 12, 2020 to Friday, December 18, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company.<BR> <BR> This is for your information and record.<BR>
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