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| Exchange Received Time 21/07/2017 20:41:39 Exchange Disseminated Time 21/07/2017 20:41:46 Time Taken 00:00:07 | | We wish to inform you that pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management & Administration Rules), 2014 and regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has completed dispatch of physical and electronic dispatch of the postal Ballot Notice dated 23/06/2017 along with Postal Ballot Form and related document on 21/07/2017 to all the members whose name is recorded in the register of members or in register of beneficial interest owners maintained by the depositories as on 07/07/2017.Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of Postal Ballot notice and Postal Ballot Form with related documents. |
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