Corporate Announcement
Security Code : 590006    Company : AMRUTANJAN    
 
Shareholder Meeting / Postal Ballot-Notice of Postal BallotDownload PDF Download XBRL
  Exchange Received Time  16/11/2018 12:34:37         Exchange Disseminated Time   16/11/2018 12:34:45              Time Taken   00:00:08
In compliance with Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), enclosed herewith copy of the notice to members dated November 1, 2018 seeking approval of the matters as set out therein by way of Postal Ballot/ electronic voting (e-voting)along with the Postal Ballot Form and Calendar of events. The Company has engaged the services of Central Depository Services (India) Limited (CDSL) for providing e-voting facility to the members to cast their votes electronically.

 

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