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| Exchange Received Time 14/03/2018 17:08:01 Exchange Disseminated Time 14/03/2018 17:08:07 Time Taken 00:00:06 | We hereby inform you that pursuant to section 110 of the Companies Act, 2013 read with rule 22 of
Companies (Management and Administration) Rules, 2014, Reg. 30 of SEBI (LODR) Regulation, 2015,
Postal Ballot Notice and Postal Ballot Form are dispatched to the shareholders whose names appear in
the register of members f Beneficial owners as on the cut-off date 9th March, 2018, for seeking approval
of the members of the Company by Postal Ballot, including e-voting by electronic means, in the following
matter:
Item Description ofthe Resolution
No.
1 Special Resolution: Amendment of incidental or ancillary objects clause of the memorandum
of association.
The Voting period shall commence from Thursday, 15th March, 2018 at 9.00 a.m. (1ST) and end on
Friday, 13th April, 2018 by 5.00 p.m. (1ST).
Also, a soft copy of the Postal Ballot Notice is being enclosed herewith and also uploaded on the website
of the company i.e. on www.inventuregrowth.com.
Kindly take this intimation on your records. |
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