4
SIFL/SECT/EA/20-21/47 August 28, 2020 The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Fax: 022-2272 2037/2039/2041/3121 BSE Scrip Code: 523756 The Secretary National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot no. C/1 G Block, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051 Fax: 022-2659 8237/38; 2659 8347/48 NSE Symbol: SREINFRA Dear Sir, Ref: 35th Annual General Meeting (AGM) 19.09.2020 Sub: Submission of copies of newspaper advertisement pursuant to Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015 Please refer to our earlier communication dated July 28, 2020 intimating September 19, 2020 as the date of the 35th (Thirty-Fifth) Annual General Meeting (AGM) of the Company. Pursuant to Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of public notice published by the Company by way of advertisement in newspapers viz., “Business Standard” (English) and “Aajkaal” (Bengali) dated August 28, 2020. The same is also available on the website of the Company at www.srei.com and on the website of KFin Technologies Private Limited, our e-voting agency, at https://evoting.karvy.com. The same is for your information and record. Thanking you. Yours faithfully, For Srei Infrastructure Finance Limited Sandeep Lakhotia Company Secretary FCS No. 7671 Encl: a/a SANDEEP KUMAR LAKHOTIA Digitally signed by SANDEEP KUMAR LAKHOTIA Date: 2020.08.28 23:10:30 +05'30'

SIFL/SECT/EA/20-21/47 BSE Limited · 2020. 8. 28. · SIFL/SECT/EA/20-21/47 August 28, 2020 The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Fax:

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Page 1: SIFL/SECT/EA/20-21/47 BSE Limited · 2020. 8. 28. · SIFL/SECT/EA/20-21/47 August 28, 2020 The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Fax:

SIFL/SECT/EA/20-21/47 August 28, 2020

The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Fax: 022-2272 2037/2039/2041/3121 BSE Scrip Code: 523756

The Secretary National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot no. C/1 G Block, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051 Fax: 022-2659 8237/38; 2659 8347/48 NSE Symbol: SREINFRA

Dear Sir,

Ref: 35th Annual General Meeting (AGM) – 19.09.2020

Sub: Submission of copies of newspaper advertisement pursuant to Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015

Please refer to our earlier communication dated July 28, 2020 intimating September 19, 2020 as the date of the 35th (Thirty-Fifth) Annual General Meeting (AGM) of the Company. Pursuant to Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of public notice published by the Company by way of advertisement in newspapers viz., “Business Standard” (English) and “Aajkaal” (Bengali) dated August 28, 2020. The same is also available on the website of the Company at www.srei.com and on the website of KFin Technologies Private Limited, our e-voting agency, at https://evoting.karvy.com. The same is for your information and record. Thanking you. Yours faithfully, For Srei Infrastructure Finance Limited Sandeep Lakhotia Company Secretary FCS No. 7671 Encl: a/a

SANDEEP KUMAR LAKHOTIA

Digitally signed by SANDEEP KUMAR LAKHOTIA Date: 2020.08.28 23:10:30 +05'30'

Page 2: SIFL/SECT/EA/20-21/47 BSE Limited · 2020. 8. 28. · SIFL/SECT/EA/20-21/47 August 28, 2020 The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Fax:

cc:

Central Depository Services (India) Limited 25th Floor, Marathon Futurex N M Joshi Marg, Lower Parel (East) Mumbai – 400 013 Email: [email protected] Fax: (022) 2272 3199/2072

National Securities Depository Limited Trade World, A Wing, 4th Floor Kamala Mills Compound Senapati Bapat Marg, Lower Parel Mumbai - 400 013 Email: [email protected] Fax: 022-2497 2993/2497 6351

KFin Technologies Private Limited Selenium Building, Tower B, Plot 31-32, Financial District, Nanakramguda, Serilingampally Mandal Hyderabad – 500 032 Email: [email protected] Fax no: (040) 2342 0814

Page 3: SIFL/SECT/EA/20-21/47 BSE Limited · 2020. 8. 28. · SIFL/SECT/EA/20-21/47 August 28, 2020 The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Fax:
Page 4: SIFL/SECT/EA/20-21/47 BSE Limited · 2020. 8. 28. · SIFL/SECT/EA/20-21/47 August 28, 2020 The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Fax:

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