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| Exchange Received Time 25/05/2018 18:06:01 Exchange Disseminated Time 25/05/2018 18:06:06 Time Taken 00:00:05 | Pursuant to Regulation 30 read with Schedule III (Part A) and any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Company as on May 24, 2018 completed the dispatch of the Postal Ballot Notice along with the Postal Ballot Form dated May 16, 2018 seeking the consent of the Members for shifting the registered office of the Company from the State of Maharashtra to the State of Karnataka by way of special resolution to all the members whose name appears on the Register of Members / List of Beneficial owners as on May 18, 2018. Enclosed is the Postal Ballot Notice and the said form along with explanatory statement for your records.
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