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| Exchange Received Time 26/02/2018 18:02:23 Exchange Disseminated Time 26/02/2018 18:02:29 Time Taken 00:00:06 | Sub: NOTICE OF POSTAL BALLOT & EVOTING & POSTAL BALLOT FORM -2018 - SRF
Pursuant to Regulation 30 of the Listing Regulations, please find enclosed Notice of Postal Ballot & E-voting & Postal Ballot Form - 2018 sent to the members of the Company for seeking approval for the resolutions as contained in the Notice.
The date of events relevant to Postal Ballot& E-voting are as below:
S . No.. Particulars Dates
1. Date of Completion of Dispatch of Notice (by email/ courier) to members whose names appear in the member register/ records as on February 16, 2018 Saturday, February 24, 2018
2. Date of Commencement of e-Voting Sunday, February 25, 2018 at 09.00 am
3. Date of Ending of e-Voting ("Last Date") Monday, March 26, 2018 at 05.00 p.m.
4. Date of Declaration of Results of voting by Postal Ballot including e-voting Wednesday, March 28, 2018 at 05.00 p.m.
This is for your information and record please. Kindly acknowledge the receipt
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