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| Exchange Received Time 08/02/2018 15:43:09 Exchange Disseminated Time 08/02/2018 15:43:16 Time Taken 00:00:07 | The Board of Directors of the Company has, at its Meeting held on 1 February 2018, approved a postal ballot notice for passing of the resolutions, as stated in the said notice, by members.
The Company has completed the despatch of the postal ballot notice and postal ballot form to its members on 7 February 2018 and has issued an advertisement to that effect in English and Marathi newspaper dated 8 February 2018 for the information of its members.
Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith the postal ballot notice dated 1 February 2018 and copy of the newspaper advertisement for your records.
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