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| Exchange Received Time 06/06/2018 19:02:28 Exchange Disseminated Time 06/06/2018 19:02:34 Time Taken 00:00:06 | | Notice is hereby given pursuant to Section 110 and other applicable provisions of the Companies Act, 2013 (the 'Act'), read with the Companies (Management and Administration) Rules, 2014, including any statutory modification(s) or re-enactment(s) thereof, for the time being in force, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) and other applicable laws and regulations, to transact the Special Businesses, set out in this Notice, as Special Resolutions, through Postal Ballot by the Members of Veeram Ornaments Limited ('the Company') |
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