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| Exchange Received Time 06/11/2018 13:28:13 Exchange Disseminated Time 06/11/2018 13:28:19 Time Taken 00:00:06 | In continuation to our letter dated November 5, 2018; this is to inform you that the dispatch of Notice of Postal Ballot along with Explanatory Statement and Postal Ballot Form (the 'Notice') to members has been completed on November 5, 2018.
Pursuant to Rule 22 of Companies (Management and Administration) Rules, 2014 the Company has published the advertisements in MINT (English) and HINDUSTAN (Hindi) on November 6, 2018 about completion of dispatch of the Notice and information pertaining to e-Voting.
In reference of the above, as per the provisions of Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of above said newspaper publication. |
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