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| Exchange Received Time 22/12/2017 13:24:57 Exchange Disseminated Time 22/12/2017 13:25:03 Time Taken 00:00:06 | Dear Sir/ Madam,
With reference to our letter dated 20th December, 2017 informing about dispatch of Notice of Postal Ballot along with the Postal Ballot Form on Tuesday, 19th December, 2017 to the Members of the Company whose names appears in the Register of members as on Friday, 15th December, 2017 i.e. Cut-Off date (in physical & electronic form).
Further, enclosed herewith please find copy of newspaper advertisement published in Business Standard and Phulchhab on 21st December, 2017 for intimating Shareholders regarding dispatch of Notice of Postal Ballot.
Kindly take the same on your record.
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