a) approval of financial results for the quarter and year ended 31st March, 2017
b) approval of unaudited financial results for the quarter ended 30th June, 2017
c)Convening of the 48th Annual General Meeting of the Company on Wednesday, 29th November 2017 at 11.00 A.M. at Kasturi Srinivasan Hall (Mini Hall), the Music Acadamy, New No. 168, T.T.. Road, Royapettah, Chennai - 600014
d) 4. Fixing Book closure from Wednesday, November 22, 2017 to Wednesday, November 29, 2017 (both days inclusive) for the purpose of holding 48th Annual General Meeting of the Company
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