May 28, 2018
There will be an Analyst / Investors call on the financial results for the fourth quarter and year ended 31st March 2018, on May 30, 2018 at 04:00 pm (IST), please click here the details of the call.
May 18, 2018
This is to inform you that a Meeting of Board of Directors of the Company will be held on Wednesday, the 30th May 2018 at the Registered Office of the Company at “ Janpriya Crest ” 113, Pantheon Road, Egmore, Chennai 600 008 to consider and approve the following agenda :
1. Audited quarterly standalone and consolidated financial results for the period ended 31st March 2018.
2. Audited Financial Results for the year ended 31st March 2018.
3. Closure of Register of Members and Share Transfer Book(s) of the Company.
The Board will also consider raising of long term funds through issue of FCCBs, ADRs, GDRs and issue of equity related securities, etc. to Qualified Institutional Buyers, subject to approval of members at the ensuing Annual General Meeting of the Company. This is only a renewal resolution.
Further, the trading window will be closed from May 21,2018 to May 30, 2018 (both days inclusive) in connection with the approval of the audited financial results and shall reopen after the expiry of the 48 hours from the time of publication of results.