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Submission Of Copies Of The Notice Confirming Despatch Of Postal Ballot And The Postal Ballot Notice

| Updated on March 13, 2018 Published on April 06, 2017

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 Tamizhagam both dated 05.04.2016 regarding completion of Despatch of Postal Ballot Notice. We are also attaching herewith scanned Copies of Notice of Postal Ballot dt.01.04.2017 along with the Explanatory Statement pursuant to Section 110 of the Companies Act, 2013 published / emailed to the Shareholders. Kindly take the same on record and confirm

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Source : BSE - www.bseindia.com

Published on April 06, 2017
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