Further to our letter dated July 22 2019 we wish to inform you that the Board of Directors at their meeting held today (August 10 2019) considered and approved the following business:
1. Un- audited Financial Results for the quarter ended 30th June 2019.
A copy of un-audited financial results along with Limited Review Report is enclosed
2. Convening the 50th Annual General Meeting (AGM) of the Company on Thursday 26th September 2019 at 11.00 A.M. at Kasturi Srinivasan Hall (Mini Hall) the Music Acadamy New No. 168 T.T.K Road Royapettah Chennai - 600014
3. Fixing Book closure from Thursday September 19 2019 to Thursday September 26 2019 (both days inclusive) for the purpose of 50th Annual General Meeting of the Company
4. Approval of the Notice of the 50th AGM and the proposed resolutions therein Directors Report Corporate Governance Report along with the Management Discussion and Analysis Report for the year ended March 31 2019
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