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| Exchange Received Time 27/09/2017 17:29:18 Exchange Disseminated Time 27/09/2017 17:29:26 Time Taken 00:00:08 | The Company pursuant to the provision of Section 110 of the Companies Act, 2013 and Rule 22 of the Companies (Management and Administration) Rules, 2014 has sent the Postal Ballot Notice dated September 22, 2017 along with the explanatory statement and Postal Ballot Form via physical / electronic mode, as the case may be to the shareholders of the Company on Tuesday, September 26, 2017.
The Postal Ballot Notice and the Postal Ballot Form have been uploaded on the website of the Company www.niteshestates.com
Further, we also enclose the copies of the clippings of the newspaper publications, published today, i.e. Wednesday, September 27, 2017 in,
(i) Financial Express (English) - All India Edition
(ii) Hosa Digantha (Kannada) - Regional Edition
Request you to take the same on record.
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