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| Exchange Received Time 08/02/2018 15:40:21 Exchange Disseminated Time 08/02/2018 15:40:26 Time Taken 00:00:05 | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Postal Ballot dated November 30, 2017 alongwith the Postal Ballot Form issued to the members of the Company, seeking their approval on the following matters:
1. Alteration of Capital Clause in the Memorandum of Association of the Company
2. Variation of rights, terms and conditions of the Redeemable Preference Shares and their conversion into 0.01 % Optionally Convertible Preference Shares.
3. Issue of Equity Shares of the Company to the Promoter / Promoter Group against the outstanding unsecured loans received by the Company from its promoter/ promoter group.
The Company has completetd the dispatch of the Postal Ballot Notice to the members of the Company on Wednesday, February 7th, 2018. Further, the aforesaid Postal Ballot Notice and Form is also available on the website of the Company www.srfootwears.com. |
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