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| Exchange Received Time 19/04/2018 14:46:16 Exchange Disseminated Time 19/04/2018 14:46:23 Time Taken 00:00:07 | 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 / beneficial owners as on the cut-off date i.e13th April, 2018, for seeking approval of the members of the Company by Postal Ballot, including e-voting by electronic means, in the following matter:
Item No. Description of the Resolution
1 Special Resolution: Reclassification of certain Promoters under Regulation 31A of SEBI LODR Regulations, 2015.
The Voting period shall commence from Thursday, 19th April, 2018 at 9.00 a.m. (IST) and end on Friday, 18th May, 2018 by 5.00 p.m. (IST).
We have published a notice in two newspapers i.e. 'Financial Express' (English) and 'Navshakti' (Marathi) dated 19th April, 2018, for completion of Dispatch of Postal Ballot Notice on 18th April, 2018
We are enclosing herewith, a soft copy of the Postal Ballot Notice and Postal Ballot Form and the same is also uploaded on the website of the company i.e. on www.transworld.com/shreyas
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