Scrutinizer's Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results in prescribed format of the businesses transacted at the 80th Annual General Meeting (AGM) of the Company held on Friday, August 11, 2017 at the Registered Office of the Company situated at 110 Avanashi Road, Gandhi Nagar Post, Tirupur-641 603, Tamil Nadu, India.... Outcome of AGM
We enclose, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceeding of the 80th Annual General Meeting (AGM) of the Company held on August 11, 2017 at the Registered Office of the Company situated at 110 Avanashi Road, Gandhi Nagar Post, Tirupur-641 603, Tamil Nadu, India. Kindly take the same on record and acknowledge receipt of the same. Updates
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we have to inform you that, the Directors have at their Board Meeting held on August 11, 2017 approved appointment of M/s. L. U. Krishnan & Co., Chartered Accountants (Registration No. 001527S), as Statutory Auditors of the Company for a term of five years i.e. to hold office from the conclusion of the forthcoming 80th Adjourned... Outcome of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the Board of Directors of the Company at its meeting held today, inter-alia transacted the following business: 1)80th Adjourned Annual General Meeting of the Members of the Company pertaining to appointment of M/s. L. U. Krishnan & Co., Chartered Accountants as Statutory Auditors of the Company in place... Financial Results For June 30, 2017
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors of the Company at its Meeting held today, inter-alia transacted the following business: Approved the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2017. Outcome of Board Meeting
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors of the Company at its Meeting held today, inter-alia transacted the following business: 1)Approved the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2017.... Closure of Trading Window
We wish to inform you that, in terms of the Code of Conduct for Prevention of Insider Trading as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company has been closed for the Company's Directors/Officers and Designated employees of the Company with effect from August 2, 2017 and will remain closed upto August 13, 2017 (both days inclusive). Board Meeting On Friday, August 11, 2017
We wish to inform you that, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company will be held on Friday, August 11, 2017, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2017 (Q1). Updates
We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy each of the newspaper clippings of the advertisement relating to Notice of the 80th Annual General Meeting of the Members of the Company, Remote E-voting Information and Book Closure as published in the following newspapers on July 18, 2017: (i) The Financial Express (ii) Malai Murasu 80Th AGM On Friday, August 11, 2017
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Notice dated May 24, 2017 convening the 80th Annual General Meeting of the Company held on Friday, 11th August, 2017 at 3.00 p.m. at the Registered Office of the Company situated at 110 Avanashi Road, Gandhi Nagar Post, Tirupur-641 603, Tamil Nadu, India.