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| Exchange Disseminated Time | | Usha Martin Education & Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 31, 2010, has decided to issue a notice to the Members of the Company pursuant to Section 293(1)(a) of the Companies Act, 1956, seeking necessary approval of the Members by way of postal ballot pursuant to the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. The last date of receiving the duly filled-in postal ballot form from the Members is February 09, 2011. The Scrutinizer will submit his final report to the Chairman or the Whole-Time Director or the Company Secretary on February 10, 2011. The Chairman or the Whole-Time Director or the Company Secretary shall announce the results of Postal Ballot on February 11, 2011 at the Registered Office of the Company. The date of declaration of results of Postal Ballot will be taken to be the date of passing of the resolution and the date of Extraordinary General Meeting of the Members of the Company for this purpose. |
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