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| Exchange Received Time 07/11/2018 11:41:56 Exchange Disseminated Time 07/11/2018 11:42:01 Time Taken 00:00:05 | Dear Sir,
Further to our letter dated November 03, 2018, intimating the Stock Exchange about the outcome of meeting of the board of directors of the company held on November 03, 2018, we would like to inform you that the company has sent the Postal Ballot Notice, along with the other documents as required, to all the shareholders of the company whose names appear on the Register of Members/ List of Beneficial Owners as on November 02,2018(cut-off date) for seeking approval of the members of the company by voting through postal ballot, including voting by electronic means, for the matters as set forth in the Postal Ballot Notice. The Copy of postal Ballot notice is attached herewith.
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose the Postal Ballot Notice and the Form sent to the equity shareholders of the Company.
The Company has engaged the services of M/s Karvy Computershare Private Limited for the purpose of providing e-voting facility to all its Members. The voting through physical Ballot and e-voting shall commence from Thursday November 8, 2018 at 9.00 am IST and shall end on Friday December 7, 2018 at 5.00 pm IST. The results of the postal ballot will be announced on or before December 9, 2018.
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