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| Exchange Received Time 17/05/2018 18:37:57 Exchange Disseminated Time 17/05/2018 18:38:03 Time Taken 00:00:06 | Sub: Submission of Notice of Postal Ballot and Calendar of Events
We refer to the Outcomes of Board Meeting dated 10th May, 2018, wherein we had inter alia, informed that Board of Directors at its Meeting held on 10th May, 2018, had subject to approval of the shareholders to be obtained by means of a Postal Ballot, approved:The Item to be transacted are specified in the Notice of Postal Ballot Attached herewith.
With reference to the captioned subject, please find attached herewith the Postal Ballot notice along with the Postal Ballot Form and calendar of events for obtaining consent of the Shareholders of the Company on aforesaid matters through Postal Ballot.
Postal Ballot notice along with the Postal Ballot Form and calendar of events are also being uploaded on the website of the Company at the link www.newtimeinfra.in.
You are requested to kindly take the same on record and oblige.
Thanking You,
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