ramesh periasamy - manappuram

3
Ref: Sec/SE/429/2018-19 30 th October, 2018 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 531213 National Stock Exchange of India Limited 5th Floor, Exchange Plaza Bandra (East) Mumbai 400 051 Scrip Code: MANAPPURAM Dear Sir / Madam, Sub: Newspaper Advertisements of Board Meeting Please find enclosed herewith the copy of Newspaper Advertisement published on 30 th October, 2018 in Business Line (All India Edition) and Mathrubhumi (Thrissur Edition) in respect of notice of Board Meeting to be held on 06 th November, 2018, at 10:00 am at Valapad, Thrissur, Kerala-680567. Kindly take the same on your record. Thanking You. Yours Faithfully, For Manappuram Finance Limited Ramesh Periasamy Company Secretary RAMESH PERIASAMY Digitally signed by RAMESH PERIASAMY DN: c=IN, o=Personal, postalCode=638151, st=TAMIL NADU, serialNumber=b7e07658e0d4a7d5b0fd0e c2cd8c73f69971daa2d12293a78a661dabff 891702, cn=RAMESH PERIASAMY Date: 2018.10.30 12:25:12 +05'30'

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Page 1: RAMESH PERIASAMY - Manappuram

Ref: Sec/SE/429/2018-19

30th October, 2018

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street

Mumbai- 400001

Scrip Code: 531213

National Stock Exchange of India Limited

5th Floor, Exchange Plaza

Bandra (East)

Mumbai – 400 051

Scrip Code: MANAPPURAM

Dear Sir / Madam,

Sub: Newspaper Advertisements of Board Meeting

Please find enclosed herewith the copy of Newspaper Advertisement published on 30th October,

2018 in Business Line (All India Edition) and Mathrubhumi (Thrissur Edition) in respect of

notice of Board Meeting to be held on 06th November, 2018, at 10:00 am at Valapad, Thrissur,

Kerala-680567.

Kindly take the same on your record.

Thanking You.

Yours Faithfully,

For Manappuram Finance Limited

Ramesh Periasamy

Company Secretary

RAMESH PERIASAMY

Digitally signed by RAMESH PERIASAMY DN: c=IN, o=Personal, postalCode=638151, st=TAMIL NADU, serialNumber=b7e07658e0d4a7d5b0fd0ec2cd8c73f69971daa2d12293a78a661dabff891702, cn=RAMESH PERIASAMY Date: 2018.10.30 12:25:12 +05'30'

Page 2: RAMESH PERIASAMY - Manappuram

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