Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, this is to inform you that the 24th Annual General Meeting of the Company was held on Monday, 24th day of September, 2018 at 12.30 P.M. at the Conference Centre-Mini Hall, New No. 24 (Old No. 58) 2ND Main Road, R.A. Puram, Chennai - 600028 and business mentioned in the notice dated 11th August, 2018 were transacted