ref: sec/se/260/2018-19 phiroze jeejeebhoy towers dalal ......dear sir / madam, sub: newspaper...

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Ref: Sec/SE/260/2018-19 28 th July, 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 26 th AGM Notice Please find enclosed herewith the copy of Newspaper Advertisements published on 27 th July, 2018 in Business Line (All India Edition) and Mathrubhumi (Thrissur Edition) in respect of Notice of 26 th AGM to be held on 21 st August, 2018, at 11:00 am at Valapad, Thrissur, Kerala. 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, pseudonym=baf066136aae4d4e8d3f329e90a8c9e8, 2.5.4.20=49c2205a649e5ba6e3e92f696f30357ba122539 c409e0fe710f37b5d7f4eb778, postalCode=638151, st=Tamil Nadu, 2.5.4.45=03410063653962633637333238393037303462 323135343433646239336336396431303732336137646 537386538313762303631306438653934303330666638 346635, serialNumber=b7e07658e0d4a7d5b0fd0ec2cd8c73f699 71daa2d12293a78a661dabff891702, cn=Ramesh Periasamy Date: 2018.07.28 11:34:05 +05'30'

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Page 1: Ref: Sec/SE/260/2018-19 Phiroze Jeejeebhoy Towers Dalal ......Dear Sir / Madam, Sub: Newspaper Advertisements of 26th AGM Notice Please find enclosed herewith the copy of Newspaper

Ref: Sec/SE/260/2018-19

28th July, 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 26th AGM Notice

Please find enclosed herewith the copy of Newspaper Advertisements published on 27th July, 2018

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

26th AGM to be held on 21st August, 2018, at 11:00 am at Valapad, Thrissur, Kerala.

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, pseudonym=baf066136aae4d4e8d3f329e90a8c9e8, 2.5.4.20=49c2205a649e5ba6e3e92f696f30357ba122539c409e0fe710f37b5d7f4eb778, postalCode=638151, st=Tamil Nadu, 2.5.4.45=03410063653962633637333238393037303462323135343433646239336336396431303732336137646537386538313762303631306438653934303330666638346635, serialNumber=b7e07658e0d4a7d5b0fd0ec2cd8c73f69971daa2d12293a78a661dabff891702, cn=Ramesh Periasamy Date: 2018.07.28 11:34:05 +05'30'

Page 2: Ref: Sec/SE/260/2018-19 Phiroze Jeejeebhoy Towers Dalal ......Dear Sir / Madam, Sub: Newspaper Advertisements of 26th AGM Notice Please find enclosed herewith the copy of Newspaper

Page 3: Ref: Sec/SE/260/2018-19 Phiroze Jeejeebhoy Towers Dalal ......Dear Sir / Madam, Sub: Newspaper Advertisements of 26th AGM Notice Please find enclosed herewith the copy of Newspaper

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