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| Exchange Received Time 06/01/2018 12:06:15 Exchange Disseminated Time 06/01/2018 12:06:20 Time Taken 00:00:05 | Kindly find enclosed herewith the Postal Ballot Notice issued to the members of the Company for seeking their approval by way of special resolution for issue of Equity shares on preferential basis to promoter/ promoter group companies.
The Relevant Date in terms of Regulation 71 of SEBI(ICDR) Regulation, 2009 is Monday, 8th January, 2018. Further, the voting (Postal and e-voting) will commence on Tuesday, 9th January, 2018 at 10:00 a.m. and will end on Wednesday, 7th February, 2018 at 5:00 p.m.
The same is for your kind information and record.
Thanking you,
Yours faithfully,
For AI Champdany Industries Ltd.
Company Secretary
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