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| Exchange Received Time 09/07/2018 14:45:37 Exchange Disseminated Time 09/07/2018 14:45:46 Time Taken 00:00:09 | The Company pursuant to the provision of Section 110 of the Companies Act, 2013 and Rule 22 of the Companies (Management and Administration) Rules, 2014 has sent the Postal Ballot Notice dated July 2, 2018 along with the explanatory statement and Postal Ballot Form via physical / electronic mode, as the case may be to the shareholders of the Company on Thursday, July 5, 2018.
The Postal Ballot Notice and the Postal Ballot Form have been uploaded on the website of the Company www.niteshestates.com
Further, we also enclose the copies of the clippings of the newspaper publications, published on Friday, July 6, 2018 in,
(i) Financial Express (English) - All India Edition
(ii) Hosa Digantha (Kannada) - Regional Edition
Request you to take the same on record.
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