NEYVELI LIGNITE CORPORATION LTD. - Cut-off date for e-voting

Neyveli Lignite Corporation Ltd has informed BSE that the Company has fixed December 19, 2014 as the cut-off date, for the purpose of ascertaining the list of Members eligible to vote on the proposed postal ballot. The Company would be availing <BR>e-voting services of Central Depository Services (India) Limited (CDSL) for providing the e-voting facility to its members for the businesses to be transacted through Postal Ballot.