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| Exchange Received Time 05/11/2018 15:07:57 Exchange Disseminated Time 05/11/2018 15:08:02 Time Taken 00:00:05 | Please find enclosed clippings of Notice published in newspapers on November 4, 2018, detailing the procedure with respect to the e-voting facility being provided by the Company to all its Members to enable them to cast their vote on the matter listed in the Notice convening an Extraordinary General Meeting of the Company, to be held on Wednesday, November 28, 2018 at 11:00 A.M at Mapple Emerald, Rajokri, NH-8, New Delhi-110038.
The said newspaper clippings are also placed on the website of the Company, https://www.indiabullsventures.com/.
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