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| Exchange Received Time 09/10/2017 17:36:53 Exchange Disseminated Time 09/10/2017 17:37:00 Time Taken 00:00:07 | | Please find attached the notice of the postal ballot & Postal Ballot Form send to the members for seeking their consent for the Special Business to be transacted, by passing a special resolution through Postal Ballot / electronic voting (e-voting ) for shifting of the Registered Office of the Company from the State of Karnataka situated at No.29/2, G. K. Manor, 1st Floor, Nehru Circle, Sheshadripuram, Bengaluru , Karnataka- 560020 to the State of Uttarakhand to be situated at Plot no.7, Sector-9, Integrated Industrial Estate, SIDCUL, Pant Nagar, Rudrapur, Udham Singh Nagar, Uttarakhand -263153. |
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