Proceedings Of The 39Th AGM Held On 20.09.2018 And Voting Results Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Along With Scrutinizer''s Report And Annual Report.

• Security Code: 513540
• Company: TNSTLTU

We are enclosing herewith:

1.The summary of the proceedings of the 39th Annual General Meeting as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015 .
2.Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015 .
3. Scrutinizers' Report pursuant to section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014.
4.Annual Report for the FY 2017-18 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015 duly approved and adopted by the Members as per the provisions of the Companies Act, 2013 .

This is for your information and records.