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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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