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| Exchange Received Time 13/11/2018 12:00:13 Exchange Disseminated Time 13/11/2018 12:00:21 Time Taken 00:00:08 | As required under Regulation 30 of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, we enclose herewith:
1. Copy of the postal ballot notice dated November 5, 2018
('Postal Ballot Notice'), together with annexures attached thereto
including explanatory statement, and postal ballot form dated November
5, 2018('Postal Ballot Form') dispatched to members of the Company as
on close of business hours November 2, 2018 (Friday), i.e., the Cut
Off Date for seeking their approval in respect of the resolutions
mentioned therein, including the proposed Buyback.
2. Copies of the newspaper advertisement confirming the
completion of dispatch of the Postal Ballot Notice and Postal Ballot
Form, published in the English and Hindi newspapers, namely Financial
Express and Jansatta , respectively on November 13, 2018. |
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