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| Exchange Received Time 05/05/2018 17:39:47 Exchange Disseminated Time 05/05/2018 17:39:53 Time Taken 00:00:06 | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the notice & form of Postal Ballot seeking approval of the Members on the following special businesses:
a) To increase the borrowing limits u/s 180(1)(c) of the Companies Act, 2013.
b) To create charge/mortgage etc. on Company's movable or immovable properties in terms of section 180(1)(a) of the Companies Act, 2013.
c) To ratify increase in remuneration of Mr. Dhanpal Doshi, Managing Director cum C.E.O. of the Company.
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