|
| Exchange Received Time 15/04/2018 13:04:08 Exchange Disseminated Time 15/04/2018 13:02:39 Time Taken 00:00:00 | Dear Sir / Madam,
We wish to inform you that pursuant to Section 108 and 110 of the Companies Act, 2013 read rule number 20 and 22 of Companies (Management and Administration) rules, 2014 and regulation 44 of the SEBI(Listing obligation and Disclosure Requirement) 2015 the Company has completed the dispatch of notice of Postal Ballot Notice dated 05th April 2018 along with Postal Ballot form. The members are hereby requested to note the event details for the said Postal Ballot Notice.
1.
Notice date Thursday, 5th April 2018
2.
Cut-off date Friday, 6th April 2018
3.
Voting Start date Monday, 16th April 2018
4.
Voting End date Tuesday, 15th May 2018
5.
Declaration of Voting results Wednesday, 16th May 2018
Pursuant to regulation 30 of SEBI (LODR) 2015 we enclose the Postal Ballot Notice and the Postal Ballot form being sent to the shareholder. The same has been uploaded on the website of the Company.
Kindly take the above mentioned postal ballot events on records
Thank you.
|
|
|