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| Exchange Received Time 02/06/2017 12:57:45 Exchange Disseminated Time 02/06/2017 12:57:53 Time Taken 00:00:08 | Further to our letter dated 25th 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 25th May, 2017, together with the Explanatory Statement seeking approval of the public shareholders to the Scheme of Amalgamation between Goodluck Dealcom Private Limited, a wholly owned subsidiary of Phillips Carbon Black Limited ('Transferor Company') and Phillips Carbon Black Limited ('Transferee Company'). A specimen Postal Ballot Form is also enclosed.
We request you to kindly take the same on record.
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