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| Exchange Received Time 18/08/2018 09:15:23 Exchange Disseminated Time 18/08/2018 09:15:30 Time Taken 00:00:07 |
We enclose the Postal Ballot Notice and the Postal Ballot Form being sent to the Shareholders of the Company. The same are also available on the website of the company: www.madhavmarbles.com
The company has engaged the services of CDSL for the purpose of providing e-voting facility to members. The voting through Postal Ballot and e-voting will commences from 9.00 a.m. (IST) Tuesday, August 21, 2018 and ends on 5.00 p.m. (IST) Wednesday, September 19, 2018. The results of the postal ballot will be declared on or before Friday, September 21, 2018.
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