|
| Exchange Received Time 12/04/2018 14:26:06 Exchange Disseminated Time 12/04/2018 14:26:16 Time Taken 00:00:10 | Please find enclosed Notice of Postal Ballot dated April 5, 2018 along with the Postal Ballot Form sent to the Members of the Company today for seeking their approval with respect to the following Ordinary Resolution:
(i) Material Related Party Transaction with Infrastructure Leasing and Financial Services Limited, Promoter of the Company
Kindly note that, Mr Y Ravi Prasada Reddy (CP No. 5360), Practicing Company Secretary, has been appointed by the Board of Directors as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner
|
|
|