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Borosil Glass Works Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

| Updated on February 19, 2019 Published on February 19, 2019

In terms of Section 108, 110 and other applicable provisions of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended, the Company has fixed February 08, 2019 as the cut- off date to record the entitlement of shareholders to cast their votes through Postal Ballot/E-voting and also to dispatch the said notice.


The Company is providing e-voting facility to the members through electronic voting platform of Central Depository Services (India) Limited (CDSL).

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Postal Ballot Notice and Form with respect to the resolution(s) to be passed through Postal Ballot.

You are requested to take the same on your records.

Pdf Link: Borosil Glass Works Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Source : BSE - www.bseindia.com

Published on February 19, 2019
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