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    Corporate Announcement
    Security Code : 515055    Company : ANANTRAJ    
     
    Notice Of Postal Ballot Download PDF Download XBRL
      Exchange Received Time  28-11-2018 17:30:49         Exchange Disseminated Time   28-11-2018 17:30:55              Time Taken   00:00:06
    Please find enclosed herewith a copy of Notice of Postal Ballot of the Company to transact the below mentioned Special Businesses as set out in the said Notice.
    1. To approve the Re-Appointment of Shri Brajindar Mohan Singh (DIN: 02143830), as an Independent Director of the Company
    2. To approve the Re-Appointment of Shri Maneesh Gupta (DIN:00129254) as an Independent Director of the Company
    3. To approve the Re-Appointment of Shri Ambarish Chatterjee (DIN:00653680) as an Independent Director of the Company
    The specimen copy of postal Ballot form is also attached with the notice.
    The said notice is also available on the Company's website anantrajlimited.com.
    This is for your kind information and record please.
     

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