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| Exchange Received Time 11/09/2018 16:04:26 Exchange Disseminated Time 11/09/2018 16:04:35 Time Taken 00:00:09 | In accordance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are attaching the Postal Ballot Notice dated 30th August, 2018 and Postal Ballot Form for obtaining the approval of the members for the appointment Sri.Ashwin Chandran (DIN 00001884) as an Independent Director of the Company for a period of five years effective from 1st September, 2018.
The Company is also providing e-voting to enable the shareholders to vote on the resolution proposed in the aforesaid notice. The company has availed the services of Link Intime India Pvt. Ltd ("LIIPL") for providing e-voting facility.
Further the Company has fixed 7th September, 2018 as the cut-off date to determine the shareholders eligible to cast their vote on the resolutions mentioned in the Notice.
E-voting commences on Wednesday 12th September, 2018 at 9 AM and ends on Thursday 11th October, 2018 at 5 PM |
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