|
| Exchange Received Time 22/06/2018 16:22:19 Exchange Disseminated Time 22/06/2018 16:22:26 Time Taken 00:00:07 | This is in continuation of our letter dated May 30th, 2018.
As we had informed you that, the Board of Directors at their meeting held on May 30th, 2018 had approved the proposal for investment in the entire issued and outstanding equity share capital (viz., 500,000 equity shares of Rs.10/each) of 3M Electro & Communication India Private Limited for an amount not exceeding Rs.590 Crores pending balance due diligence. In addition the Board had decided to seek Shareholders approval by means of a Postal Ballot.
We now give below the calendar of main events for the Postal Ballot.
1. Cutoff date / Benpos date for sending Notice to Members - Friday, June 22, 2018.
2. Voting period period starts on - Wednesday, June 27, 2018.
3. Voting period ends on - Tuesday, July 26, 2018.
4. Scrutinizer's Report and date of declaration of results of the Postal Ballot - Wednesday, July 27, 2018.
Kindly bring this to the notice of the members of the Exchange.
|
|
|