Carborundum Universal Limited Regd.off: 'Parry House', 43, Moore Street, Chennai - 600 001 , India. Tel.: +91-44-3000 6161 Fax: +91-44-3000 6149 Email:
[email protected] Website: www.cumi.murugappa.com CIN No. : LZ9224TN1954PLC000318. sth July 2019 BSE Limited pt Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort Mumbai 400 001 Stock Code: 513375 The Manager Listing Department National Stock Exchange of India Ltd. Exchange Plaza, Sth Floor Plot No. C/1, G Block Bandra-Kurla Complex, Sandra (E) Stock Code: CARBORUNIV-EQ Mumbai 400 051 Dear Sirs, Sub: Annual Report for the financial year ended 315t March 2019 We enclose a copy of the Annual Report of our Company comprising the financial statements, Directors report and Auditors report thereon for the financial year ended 3Pt March 2019 and the Notice convening the 65th Annual General Meeting of the Company, copies of which is being despatched to the shareholders of the Company. Thanking you, Yours faithfully For~borundum Universal Limited ~ /;Re ha.st:t:rendhiran 1' Company Secretary Encl.: a.a. murugappa~ CARBORUNDUM UNIVERSAL LIMITED CIN:L29224TN1954PLC000318 Registered Office: Parry House, 43 Moore Street, Chennai - 600001, India Tel: +91-44-30006161; Fax: +91-44-30006149; E-mail:
[email protected]; Website: www.cumi-murugappa.com NOTICE TO MEMBERS NOTICE is hereby given that the Sixty Fifth Annual General Item No.4 - Re-appointment of Mr. M M Murugappan, Director Meeting (AGM) of the Members of the Company will be held at To consider and if deemed fit, to pass the following as an Ordinary 3.00 p.m.