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| Exchange Received Time 09/05/2018 19:55:18 Exchange Disseminated Time 09/05/2018 19:55:25 Time Taken 00:00:07 | Please find enclosed the Notice of Postal Ballot seeking approval of the Members on the following matters pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015:
1. To Amend the Articles of Association for Insertion of Clause- 'Chairman Emeritus'.
The Notice of Postal Ballot along with other documents as required, is being sent to the Members whose names appear in the Register of Members / Beneficial Owners as on Friday, May 4, 2018 (cut-off date).
The Company has engaged the services of Karvy Computershare Private Limited ('Karvy') as the agency to provide the e-voting facility. The voting through Postal Ballot and through Electronic Voting (e-voting) will commence from Saturday, May 12, 2018 at 09:00 A.M. (IST) and ends on Sunday, June 10, 2018 at 05:00 P.M. (IST). The results of the Postal Ballot will be declared on or before 05:00 P.M. (IST) Saturday, June 16, 2018. |
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