Intimation about Board Meeting scheduled to be held on Saturday, February 01, 2020 to inter alia, consider and approve the Unaudited financial results (both Stand-alone and Consolidated) for the quarter / nine months ended December 31, 2019, payment of further interim dividend, if any, and reappointment of Dr. A. Velumani as Managing Director & CEO and Mr. A. Sundararaju as Executive Director & CFO.