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Shriram Epc Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

| Updated on November 30, 2018 Published on November 30, 2018

As required under the Clause 31(e) of the Listing Agreement we are enclosing herewith copies of the publication in English News Paper Daily THE FINANCIAL EXPRESS and Vernacular News Paper Maalai Thamizhagam both dated 29.11.2018 regarding completion of Despatch of Postal Ballot Notice.

We are also attaching herewith scanned Copies of Notice of Postal Ballot dt.12.11.2018 along with the Explanatory Statement pursuant to Section 110 of the Companies Act, 2013 despatched / emailed to the Shareholders.

Kindly take the same on record and confirm.

Pdf Link: Shriram Epc Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Source : BSE - www.bseindia.com

Published on November 30, 2018
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