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| Exchange Received Time 26/11/2018 12:46:57 Exchange Disseminated Time 26/11/2018 12:47:04 Time Taken 00:00:07 | In continuation to our letter dated October 30, 2018 relating to outcome of Board Meeting, please find enclosed, Postal Ballot Notice and Form, being sent to the members pursuant to Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014, for seeking their approval in regards to Amendments to Main Objects Clause of the Memorandum of Association of the Company.
The same is also disseminated on the website of the Company i.e. www.shemarooent.com
This is for your information and records.
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