|
| Exchange Received Time 31/03/2017 19:43:48 Exchange Disseminated Time 31/03/2017 19:43:53 Time Taken 00:00:05 | | Dear Sir(s), We wish to inform that the Company has appointed Mr. Sanjay Grover, FCS, Company secretary in whole-time practice, as Scrutinizer for conducting the Postal Ballot process for obtaining the approval of the members of the Company for following matters: 1. Approval for sale of stake in Kimaan Exports Private Limited, a wholly owned subsidiary Company, to Spice Digital Limited, another subsidiary of the Company. 2. Approval for material related party transactions with Hotspot Sales & Solutions Private limited, a related party. The cut-off date for the purpose of reckoning the voting rights of Shareholders for Postal Ballot has been fixed as 31st March, 2017 and the members whose name(s) appear in the Register of members/ Record of Depositories as on 31st March, 2017 would be eligible to vote on Postal Ballot. You are requested to kindly take the above on record and oblige. |
|
|