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| Exchange Received Time 13/02/2019 19:20:22 Exchange Disseminated Time 13/02/2019 19:20:28 Time Taken 00:00:06 | The Board of Directors having approved the enclosed Postal Ballot Notice on 31st January 2019, the Company has completed despatch of the Notice including Postal Ballot Form and self-addressed business reply envelope, by registered post/ e-mail through National Securities Depository Limited (NSDL), as applicable, on 13th February 2019.
In accordance with the Companies (Management and Administration) Rules 2014, an advertisement shall be published in Makkal Kural (Tamil) and in Business Standard Chennai (English) about having inter alia despatched the ballot papers etc.
The Postal Ballot Notice has been placed on the website of the Company.
Kindly take the above in your records and host on your website.
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