Dear Shareholders,
MFL INDIA LIMITED is an Environment friendly Company and utilizes natural resources in
a sustainable way. Recently, the Ministry of Corporate Affairs (MCA), Government of India
through its Circular Nos. 17/2012 and 18/2012,dated April 21,2012 and April 29, 2012
respectively, has allowed companies to send officials documents to their shareholders
electronically as part of its green initiatives in corporate governance.
In order to conserve paper and minimize the impact on the environment, the company
proposes to send documents such as notice of the General Meetings, Audited Financial
Statements, Directors and Auditors Reports, Postal Ballots etc, henceforth to all its
shareholders in electronic form through emails
We request you to inform your e-mail address to your Depository Participants and also
register your e-mail ID at Company E-mail ID (mfldelhi81@ gmail.com) and our Registrar and
Share Transfer Agents viz, "M/S Link In Time India Private Limited" at the
website www.linkintime.com (E-mail ID: delhi@linkintime.co.in) in case you have already
registered the same. You are not required to reregister unless there is change in your
e-mail address.
You are also required to intimate to the Depository Participants (DP), if any in your
registered address e-mail ID and /or changes in your bank account details.
We expect to receive your co-operations towards this welcome initiative taken by MCA
Thanking You Yours truly
FOR MFL INDIALIMITED
Sd/-
Anil Thukral
Managing Director
Date: 5th September, 2019
Place: New Delhi