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| Exchange Received Time 12/03/2018 19:09:26 Exchange Disseminated Time 12/03/2018 19:09:35 Time Taken 00:00:09 | Further to our letter dated 12th February, 2018, we wish to inform you that the Company is seeking approval of its Members on the subject, by way of postal ballot / e-voting in accordance with the applicable provisions of the Companies Act, 2013 and rules made thereunder.
In this connection, we are enclosing herewith a copy of the Postal Ballot Notice dated 12th February, 2018 and Postal Ballot Form.
The printed copies of the aforesaid documents have been dispatched to those Members whose email addresses are not available with the Company / Registrar and Transfer Agent (RTA) / Depositories, by the courier at their respective registered address and have also been sent an e-mail to the Members whose e-mail addresses are registered with the Company / RTA / Depositories as on 09th March, 2018 (the cut-off date). The copies of the Postal Ballot Notice & Postal Ballot Form are also uploaded on the Company's website: www.mangalamcement.com. |
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