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| Exchange Received Time 05/02/2018 13:35:31 Exchange Disseminated Time 05/02/2018 13:35:37 Time Taken 00:00:06 | In furtherance to our intimation dated January 17, 2018 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of Postal Ballot / e-voting ('Notice') being sent to the members, seeking approval of the members by way of Special Resolution(s) through Postal Ballot (including voting by electronic means) for the following special business(es):
? Shifting of Registered Office of the Company from the National Capital Territory (NCT) of Delhi to the State of Haryana.
? Alteration of the Object Clause of the Memorandum of Association of the Company.
? Alteration of the Liability Clause of the Memorandum of Association of the Company.
Kindly take the same on record.
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