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| Exchange Received Time 28/08/2018 19:20:57 Exchange Disseminated Time 28/08/2018 19:21:03 Time Taken 00:00:06 | We wish to inform you that pursuant to Section 110 of the Companies Act, 2013 ('Act') and other applicable provisions of the Act read with the Companies (Management and Administration) Rule, 2014, the Postal Ballot Notice dated 7 August 2018 along with Postal Ballot Form are being dispatched today to all the members whose names appear in the Registrar of Members/ list of Beneficial Owner as on Friday, 17 August 2018 (cut-off date),seeking their approval for the buy-back of equity shares of the Company, by means of a special resolution.
The Postal Ballot Notice and the Postal Ballot Form have been uploaded on the website of the Company at www.mphasis.com
We enclose the Postal Ballot Notice and the Postal Ballot Form being sent to the equity shareholders of the Company.
The copy of newspaper advertisements for completion of dispatch of Postal Ballot as published today in the Business Standard and Samyukta Karnataka (Kannada newspaper) are also enclosed. |
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