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| Exchange Received Time 07/03/2017 10:54:05 Exchange Disseminated Time 07/03/2017 10:54:10 Time Taken 00:00:05 | | Dear Sir, Sub: Submission of Postal Ballot Notice - Appointment of Independent Director We enclose herewith Postal Ballot Notice, which has been dispatched / e-mailed to the Shareholders, to seek the approval of the shareholders for the appointment of Mr. Navnit K. Batheja as an Independent Director. A specimen copy of the postal ballot form is enclosed. Please take the same on record. Thanking you, Yours faithfully For Hotel Leelaventure Limited Anandghan Bohra Company Secretary Encl: as above |
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