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1. TCL POSTAL BALLOT AND eVOTING

TRINETRA CEMENT LIMITED A subsidiary of The India Cements Limited CIN L99999TN1987PLC082730 Registered Office Dhun Building 827 Anna Salai Chennai 600 002 Corporate Office Coromandel Towers 93 Santhome High Road R A Puram Chennai 600 028 Phone 044 28521526 28572100 28572400 Fax 044 28517198 Email id trinetracementltd gmail com Website www trinetracement com NOTICE OF POSTAL BALLOT AND e VOTING Notice pursuant to Section 110 of the Comp
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