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| Exchange Received Time 19/05/2017 15:27:42 Exchange Disseminated Time 19/05/2017 15:27:45 Time Taken 00:00:03 | | We would like to inform you that the Company is conducting postal ballot for obtaining approval of the shareholders on following matters: 1. Sale of entire investment of the Company in Religare Health Insurance Company Limited, a subsidiary company 2. Withdrawal of earlier special resolution passed for shifting of Registered Office of the Company from 'National Capital Territory (NCT) of Delhi' to the 'State of Maharashtra' In this regard, pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot Notice. Notice will be dispatched to the shareholders of the Company whose names appear in the Register of Members of the Company as on the cut-off date May 12, 2017. Dispatch of Notice will be completed by May 24, 2017. The voting rights of the shareholders shall be reckoned on the paid-up value of shares as on May 12, 2017 being the cut-off date. The facility to exercise vote by postal ballot, including e-voting, will be available for the following period: Commencement of voting : Thursday, May 25, 2017 (9:00 A.M. IST) End of voting : Friday, June 23, 2017 (5:00 P.M. IST) Result of postal ballot will be declared on Monday, June 26, 2017 at the registered office of the Company at 4.00 P.M. |
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