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Apple Finance Ltd. - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

| Updated on November 30, 2018 Published on November 30, 2018

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we have to inform you that the Company is seeking approval/consent of its Members by Postal Ballot (which includes e-Voting) by way of Special Resolutions for amending the Memorandum of Association.

A copy of the Postal Ballot Notice and Postal Ballot Form are enclosed for your information and record.

The Postal Ballot Notice, along with other documents as required, has been sent to Members whose names appeared on the Register of Members/Record of Depositories at the close on November 23, 2018 (cut off date).

The Company has engaged services of Central Depository Services (India) Limited for providing e-Voting facility to all its Members.

The voting through Postal Ballot as well as e-Voting will commence at 10.00 a.m. on December 3, 2018 and will end at 5.00 p.m. on January 1, 2019.

Pdf Link: Apple Finance Ltd. - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

Source : BSE - www.bseindia.com

Published on November 30, 2018
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