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| Exchange Received Time 10/04/2018 18:30:34 Exchange Disseminated Time 10/04/2018 18:30:39 Time Taken 00:00:05 | This has a reference to the notice under Regulation 30 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 ('Regulations), regarding meeting of the Board of Directors held on Tuesday, 10th April, 2018 at Registered Corporate Office of Company at Mercantile Chambers, 12 J.N. Heredia Marg, Ballard Estate, Mumbai - 400 001. Meeting Commenced on 5.15 p.m. and concluded at 6.00p.m. on 10th April, 2018
'This is to inform you that Board of Directors of Binani Industries Limited met today to decide on the following matters:
To consider passing of the following resolution through postal ballot to give power to the Board of Directors u/s 180(1)(c) of the Companies Act 2013 to sell the assets held by the Company
The following points may also be noted in connection with the postal ballot.
The cut off date for dispatch of notice of postal ballot is 6th April 2018.
The Board of Directors of the Company has appointed Mr. Manoj Kumar Banthia, Practicing Company Secretary (Membership No. 11470) of M/s. MKB & Associates as the Scrutinizer for conducting the postal ballot and e-voting process in a fair and transparent manner.
The Company has engaged the services of Central Depository Services (India) Limited (CDSL) for the purpose of providing e-voting facility to all its Members.'
This is for your information please
Thanking you and assuring you of our best co-operation at all times
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