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| Exchange Received Time 02/07/2018 19:47:39 Exchange Disseminated Time 02/07/2018 19:47:44 Time Taken 00:00:05 | Further to our letter dated June 23, 2018, we wish to inform you that pursuant to Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, the Company has:
1. On Monday, July 2, 2018, completed dispatch of Postal Ballot Notice along with Postal Ballot Form and a self-addressed pre-paid Business Reply Envelope (BRE) to the members for voting who have not registered their e-mail id''s with Depository Participant(s) or with the Company; and
2. On Monday, July 2, 2018, sent e-mail through M/s. Purva Sharegistry India Pvt Ltd, along with the Login ID and password to the members for e-voting who have registered their e-mail id''s with Depository Participant(s) or with the Company;
for seeking approval of Members of the Company for the special businesses, as detailed in the Postal Ballot Notice dated June 23, 2018.
We are submitting the Postal Ballot Notice for your reference.You are requested to take above information on your records.
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