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DFL Infrastructure Finance Ltd.

BSE: 511393 Sector: Financials
NSE: N.A. ISIN Code: INE071C01019
BSE LIVE 12:40 | 27 Mar Stock Is Not Traded.
NSE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 0.72
PREVIOUS CLOSE 0.72
VOLUME 2499
52-Week high 0.76
52-Week low 0.67
P/E
Mkt Cap.(Rs cr) 0
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.72
Sell Qty 501.00
OPEN 0.72
CLOSE 0.72
VOLUME 2499
52-Week high 0.76
52-Week low 0.67
P/E
Mkt Cap.(Rs cr) 0
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.72
Sell Qty 501.00

DFL Infrastructure Finance Ltd. (DFLINFRA) - Chairman Speech

Company chairman speech

Green initiative in Corporate Governance - Electronic Mode of service of documents

The Ministry of Corporate Affairs (MCA) has taken a Green Initiative in CorporateGovernance by issuing circulars no. 17/2011/95/2011 CL.V dated 21.04.2011 and 29.04.2011permitting companies to service documents to their shareholders through an electronicmode.

To support this sustainability initiative of MCA we propose to send futurecommunication including Notice of Annual General Meeting and Annual Report of the Companyfor the year 2013-14 onwards in electronic mode to your e-mail address available in theRegister of Members of the Company.

This initiative by the government will not only go a long way in conservation of theenvironment but also enable you to receive notices/documents etc. promptly and withoutloss in postal transit. In order for you to receive notices/documents of the Company onemail you would be required to register your email with the Company and/or update youremail with your depositary participant with NSDL / CDSL. As and when there are changes inyour email address you are requested to keep your Depository Participant (DP) informed ofthe same.

We request your support in this endeavour. To receive the e-version of the AnnualReport for the year ended 31.03.2015 you are requested to register your mail ID with theconcerned as soon as you receive Annual Report in physical form. Besides ensuring thatyour mailbox has adequate free capacities to receive approximately 2 MB of communication.However in case you do desire to receive the Annual Report in physical form from 2014onwards you are requested to inform us by sending an email to dflinfra@dfl.co.in andindicating your preference. A copy will be sent to you free of cost.

Please note that the Annual Report will also be available on the Company's websitewww.dflfinance.com for viewing/downloading. Physical copies of the Annual Report will alsobe available at our Registered Office in Chennai for inspection during office hours.

We look forward to your whole-hearted response for the success of this greeninitiative.

Assuring you of our best services at all times

Thanking you

S BALACHANDER

Managing Director

(DIN : 02644584)