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| Exchange Received Time 21/02/2019 16:59:18 Exchange Disseminated Time 21/02/2019 16:59:24 Time Taken 00:00:06 | Dear Sir/Madam,
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Postal Ballot Notice along with a Postal Ballot Form dispatched to the Members of the Company (dispatch completed on February 21, 2019) seeking approval towards the items set out in the notice of Postal Ballot.
The Board of Directors has appointed Mr. M. Alagar, M. Alagar & Associates, Practicing Company Secretaries, Chennai, as the scrutinizer for conducting the Postal Ballot in a fair and transparent manner. The voting (e-voting & physical voting) shall commence on Monday, February 25, 2019, 10.00 a.m. (IST) and ends on Tuesday, March 26, 2019, 5.00 p.m. (IST). The results of the Postal Ballot will be announced on Thursday, March 28, 2019 at 5.00 p.m. (IST) at the Registered Office of the Company.
We request you to take the same on record and oblige.
Thanking you,
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