Submission-Of-Copies-Of-The-Newspaper-Advertisement-Confirming-Completion-Of-Despatch--Notice-Of-The-19Th Annual-General-Meeting And Intimation Of Book- Closure Dates And Remote E-Voting Facility - Reg.

• Security Code: 532945
• Company: SEPC

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing copies of the newspaper advertisement published in Financial Express (English) and Maalai Thamizhagam (Tamil) both dated August 28, 2019, confirming the completion of despatch of Notice convening the 19th Annual General Meeting (including information on e-voting and Book Closure) and Annual Report for the financial year ended March 31, 2019, to the Members of the Company.
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As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is providing to its members the facility to cast their vote by electronic means on all resolutions ..DETAILED LETTER ENCLOSED