Corporate Announcement
Security Code : 533202    Company : SATCH    
 
Shareholder Meeting / Postal Ballot-Notice of Postal BallotDownload PDF Download XBRL
  Exchange Received Time  04/07/2018 12:32:07         Exchange Disseminated Time   04/07/2018 12:32:18              Time Taken   00:00:11
The Postal Ballot Notice, together with the Explanatory Statement and Postal Ballot Form is being sent to the Members whose names appear on the Registrar of Members/ List of Beneficial Owner as on the cutoff date i.e., Friday, June 29, 2018.

We hereby enclose a copy of Postal Ballot Notice dated July 2, 2018 and Postal ballot Form.

The Company has engaged the services of Karvy Computershare Private Limited for providing e-voting facility to the Members. The voting through postal Ballot and e-voting will commence at 9:00 AM (IST) on Friday, July 6, 2018 and shall end at 5:00 PM (IST) on Saturday, August 4, 2018 (both days inclusive).
The results of the postal ballot will be declared on or before Monday, August 6, 2018.

Request you to take the same on record.
 

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