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Coral India Finance & Housing Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

| Updated on February 26, 2019 Published on February 26, 2019

Further to our letter dated February 12, 2019, informing the Stock Exchange about the approval of the Board of Directors of the Company for payment of remuneration to the non-executive director and approval of related party transactions, we hereby enclose a copy of the Postal Ballot Notice and Postal Ballot Form.
The Postal Ballot Notice, along with other documents as required, is being sent to members whose name appear in the Register of Members/Beneficial Owners received from the Registrar and Share Transfer Agent, National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on February 15, 2019 (Cut-off date), seeking approval of the members as set out in the Notice.
The Company has engaged the services of NSDL for providing of e-voting facility to all its Members. The voting through postal ballot and through e-voting facility will commence from Tuesday, February 26, 2019 (09.00 A.M. IST) and shall end on Wednesday, March 29, 2019 (05.00 P.M. IST).
The above documents are also available on the website of the Company: www.coralhousing.in
This is for your information and record.

Pdf Link: Coral India Finance & Housing Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Source : BSE - www.bseindia.com

Published on February 26, 2019
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