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| Exchange Received Time 23/02/2018 19:07:09 Exchange Disseminated Time 23/02/2018 19:07:17 Time Taken 00:00:08 | Dear Sir,
A copy of the Postal Ballot Notice and Postal Ballot Form along with other documents, being sent to shareholders whose names appear in the Register of Members/Beneficial Owners as on the cut-off date i.e., 16 February 2018, seeking their approval as set out in the Notice is attached herewith.
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. The voting through postal ballot and e-voting commences on Monday, 26 February 2018 at 09.00 a.m. and ends on Tuesday, 27 March 2018 at 05.00 p.m.
The above information is also available on the website of the Company at www.nesco.in.
Kindly acknowledge receipt of the same.
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