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| Exchange Received Time 09/09/2017 10:40:14 Exchange Disseminated Time 09/09/2017 10:40:21 Time Taken 00:00:07 | 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 07.08.2017 regarding completion of Despatch of Postal Ballot Notice.
We are also attaching herewith scanned Copies of Notice of Postal Ballot dt.24.08.2017 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.
Thanking you,
Yours faithfully,
For Shriram EPC Limited,
K. SURESH,
Company Secretary.
Encl.: as above
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