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| Exchange Disseminated Time | Gravita India Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolution:
1. Sub - Division of Shares.
2. Alteration of Memorandum of Association.
3. Change in Investment Plans of the Company from IPO Funds.
The Postal Ballot Form, duly completed and signed should be returned in the enclosed self- addressed postage prepaid envelope directly to the Scrutinizer so as to reach the Scrutinizer before the closing of working hours on or before May 09, 2012.
The results of the Postal Ballot will be announced by the Chairman of the Company or by the Managing Director or any other Director on May 11, 2012 at the corporate office of the Company at 402, Gravita Tower, A-27B, Shanti Path, Tilak Nagar, Jaipur - 302004, Rajasthan. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
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