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| Exchange Received Time 10/04/2018 17:29:13 Exchange Disseminated Time 10/04/2018 17:29:20 Time Taken 00:00:07 | Dear Sir/ Madam,
With reference to the outcome of Board Meeting held on 03rd April, 2018, we hereby submit a Notice of Postal Ballot along with Explanatory Statement and Postal Ballot Form, for seeking consent of members through Postal Ballot as per Section 110 of the Companies Act, 2013 in relation to Ordinary Resolution to be passed for the transaction mentioned in the Postal Ballot Notice.
Further, the E-voting facility provided by the Company through Central Depository Services (India) Limited (CDSL) to the members, who are registered as on 06th April, 2018 (cut-off date). The E- voting will be commence on 13th April, 2018 on 9.00 AM and ends on 12th May, 2018 at 5.00 PM.
The result of Postal Ballot will be published on 14th May, 2018 by the Chairman of the Company.
You are requested to update the records accordingly and arrange to inform the members of exchange and public at large accordingly.
Thanking you,
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