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| Exchange Received Time 06/06/2018 14:08:39 Exchange Disseminated Time 06/06/2018 14:08:45 Time Taken 00:00:06 | Dear Sir/ Madam,
This is to inform you, that pursuant to Section 110 of the Companies Act, 2013 and other applicable provisions of the Act, the Company has completed the physical and electronic dispatch of Postal Ballot Notice dated 30.05.2018 along with the postal ballot form and self-addressed postage pre-paid envelope, on 5th June, 2018 to those members whose name appear in Register of Members/ List of beneficiaries as on 1.06.2018, the cut off date . The Postal Ballot Notice and the Postal Ballot forms has been uploaded on the website of the Company.
Pursuant to regulation 30 of the SEBI (Listing Obligation and disclosure Requirements) Regulations, 2015 we enclose the Postal Ballot Notice and the form being sent to the equity shareholders of the Company.
Further the results of the Postal Ballot shall be declared by the Company on 6th July, 2018. Accordingly, Please find enclosed Newspaper advertisement published in Finanacial Express and Navshakti. Request you to kindly take note of the same.
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