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| Exchange Received Time 13/11/2018 14:23:13 Exchange Disseminated Time 13/11/2018 14:23:18 Time Taken 00:00:05 | Further to our letter dated October 26, 2018, and pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Notice of Postal Ballot being sent to members, seeking approval of the members through Postal Ballot (including voting by electronic means) for the following special businesses:
1. Alteration of Memorandum of Association of the Company;
2. Approval of Related Party Transactions.
Please note that the Company has engaged the services of National Securities Depository Limited (NSDL) for providing e-voting facility and E-voting would commence on Wednesday, November 14, 2018 at 9.00 a.m. (IST) and end on Thursday, December 13, 2018 at 5.00 p.m. (IST). The results of the Postal Ballot will be announced not later than 48 hours of conclusion of the voting through Postal Ballot.
The Notice of the Postal Ballot along with the explanatory statement and other annexures is displayed on the website of the Company https://gufic.com
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