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| Exchange Received Time 14/09/2018 18:36:16 Exchange Disseminated Time 14/09/2018 18:36:20 Time Taken 00:00:04 | Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is informed that the Board of Directors have proposed the resolution through Postal Ballot in terms of Section 108 and Section 110 of Companies Act, 2013 read with applicable rules thereof. The copy of the proposed resolution is attached herewith. The notice, along with other documents as required, has been sent to members whose names appear in the Register of Members as on September 07, 2018 (i.e. Cut-off Date).
You are requested to take note of the same. |
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