|
| Exchange Received Time 26/10/2017 13:29:30 Exchange Disseminated Time 26/10/2017 13:29:35 Time Taken 00:00:05 | Please find enclosed copy of the Postal Ballot Notice for seeking approval from the shareholders of the Company for the following resolutions:
1. Approval for alteration of Objects Clause in the Memorandum of Association of the Company
2. Approval for Increase in Authorized Capital and thereby amending the Memorandum of Association of the Company
3. a) Approval and implementation of Employee Stock Option Scheme - ESOS 2017. (Employees of the Company)
b) Approval and implementation of Employee Stock Option Scheme - ESOS 2017. [Employees of the Company's subsidiary(ies)]
|
|
|