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| Exchange Received Time 06/12/2018 11:30:23 Exchange Disseminated Time 06/12/2018 11:30:27 Time Taken 00:00:04 | In furtherance to our intimation dated 2nd November, 2018, this is to inform you that pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, the Company is in the process of conducting postal ballot (including voting by electronic means) for seeking approval of members of the Company for businesses as specified in the Postal Ballot Notice dated 2nd November, 2018.
In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Postal Ballot Notice dated 2nd November, 2018 along with the Postal Ballot Form.
In this connection, please note that the voting would commence on Friday, 7th December, 2018 at 9.00 am and shall remain open for a period of 30 days i.e. till Saturday, 5th January, 2019 at 5.00 pm. CS Manish L. Ghia, Partner, M/s Manish Ghia & Associates, Company Secretaries, Mumbai has been appointed as Scrutinizer for conducting Postal Ballot process in fair and transparent manner.
Kindly take note of the same. |
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