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| Exchange Received Time 27/10/2017 16:32:19 Exchange Disseminated Time 27/10/2017 16:32:23 Time Taken 00:00:04 | Sub: Dispatch of Postal Ballot Notice
We wish to inform you that pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 with Companies (Management & Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the company has completed the physical and electronic dispatch of the postal Ballot Notice dated 18th October, 2017 along with Postal Ballot Form to all the members whose name is recorded in the register of members or in register of beneficial interest owners maintained by the depositories as on Friday 13th October, 2017 i.e. cut-off date. The Postal Ballot Notice, Postal Ballot Form has been uploaded on Company's website www.gokaldasexports.com and is also available on the website of Karvy https://evoting.karvy.com.
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