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| Exchange Received Time 07/12/2017 11:36:30 Exchange Disseminated Time 07/12/2017 11:36:35 Time Taken 00:00:05 | This is to inform you that the Company is in the process of conducting postal ballot (including voting by electronic means) for seeking approval of members of the Company for businesses as specified in the Postal Ballot Notice dated 10th November, 2017.
In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Postal Ballot Notice dated 10th November, 2017 along with the Postal Ballot Form.
In this connection, please note that the voting would commence on Friday, 8th December, 2017 at 9.00 am and shall remain open for a period of 30 days i.e. till Saturday, 6th January, 2018 at 5.00 pm. CS Manish L. Ghia, Partner, M/s Manish Ghia & Associates, Company Secretaries, Mumbai has been appointed as Scrutinizer for conducting Postal Ballot process in fair and transparent manner.
Kindly take note of the same. |
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