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Akashdeep Metal Industries Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

| Updated on July 05, 2019

Further to our letter dated June 19, 2019, informing Stock Exchange about the approval of Board of Directors for Approval of the Notice of Postal Ballot and Postal Ballot Form for obtaining the consent of members to approve the Sale, Transfer or Disposal of the Shares held by the Company in its Wholly Owned Subsidiary Company and in terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby enclose a copy of Postal Ballot Notice and Postal Ballot form.

The Postal Ballot Notice along with other documents as required, is being sent to members whose names appear in Records of Depositories as on June 14, 2019 i.e. cut - off date, seeking approval of members for the aforementioned Sale, Transfer or Disposal.

The Company has engaged the services of NSDL for the purpose of providing e-voting facility to its members. The voting through postal ballot and e-voting will commence from Saturday, 06.07.2019 at 9.00 A.M. (1ST) and ends on Sunday 04.08.2019 at 5.00.P.M. (1ST).

Pdf Link: Akashdeep Metal Industries Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Source : BSE - www.bseindia.com

Published on July 05, 2019

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