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| Exchange Received Time 12/06/2017 12:18:55 Exchange Disseminated Time 12/06/2017 12:19:02 Time Taken 00:00:07 | Further to our letter dated 30th May, 2017, we enclose in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Postal Ballot Notice dated 30th May, 2017 together with Explanatory Statement, seeking approval of the Members of the Company for Alteration of the Object Clause of the Memorandum of Association of the Company through Postal Ballot and e-voting. A specimen Postal Ballot Notice and e-voting Form are enclosed.
This is for your information and record.
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