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| Exchange Received Time 05/05/2018 11:37:18 Exchange Disseminated Time 05/05/2018 11:37:23 Time Taken 00:00:05 | The Board of Directors of the Company had granted approval to following transactions through circular resolution on April 26, 2018:
1. Sale/Transfer of undertaking under section 180(1)(a) of the Companies Act, 2013.
2. Adoption/Alteration of Articles of Association.
3. Approval for availing of the financial assistance having an option available to the lenders for conversion of such financial assistance into equity shares of the company upon occurrence of certain events.
which are subject to approval of members through postal Ballot.
Enclosed herewith is the copy of Postal Ballot Notice and Postal Ballot Form. |
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