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| Exchange Received Time 28/08/2017 12:52:52 Exchange Disseminated Time 28/08/2017 12:52:57 Time Taken 00:00:05 | Pursuant to Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, the Company has issued Notice to the Members of the Company whose name appeared on the Register of Members as on cut-off date 18th August, 2017, to seek consent of the Members through Postal Ballot and remote e-voting on the resolutions mentioned in the Notice.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Postal Ballot Notice and Postal Ballot Form.
Kindly take the same into your record and oblige. |
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