| Year |
AGM |
Location |
Date |
Time |
| 2001-02 |
AGM |
Kumararaja M.A.M Muthaiah
Hall, Thandavarayan Street, R.A.Puram, Chennai
|
27 .09.2002 |
10.15 A.M |
| 2002 -03 |
AGM |
Vidyodaya Schools Auditorium1,
Thirumalai PillaiRoad, T.Nagar, Chennai 17 |
27.02.2004 |
2.00 P.M |
| 2002 -03 |
Adjourned
14th AGM
|
Same as above |
09.06.2004 |
10.30 A.M |
| 2003 -04 |
AGM |
Same as above |
09.06.2004 |
11.30 A.M |
| 2003 -04 |
Adjourned 15th AGM |
Same as above |
30.12.2004 |
11.00 A.M |
|
|
|
|
|
|
| No
resolution requiring a postal ballot under Section
192-A of the Companies Act, 1956, was placed before
the last Annual General Meeting. Similarly, no
special resolution requiring a postal ballot is
being proposed at the ensuing Annual General Meeting.
|
| a.
Disclosures on materially significant related
party transactions i.e., transactions of the Company
of material nature, with its promoters, the directors
or the management, their subsidiaries or relatives,
etc., that may have potential conflict with the
interests of the company at large.
None of the transactions with
any of the related parties were in conflict with
the interest of the Company
b. Details of non-compliance
by the Company, penalties, strictures imposed
on the Company by Stock Exchanges or SEBI, or
any statutory authority, on any matter related
to capital markets, during the last three years.
None.
|
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