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Dolat Investments Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

| Updated on March 16, 2019 Published on March 16, 2019

Pursuant to Regulation 30 of the SEBI LODR, we hereby enclose a copy of Postal Ballot Notice and Postal Ballot Form, being circulated to members of the Company whose names 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 March 08, 2019 (Cut- off date), seeking their approval for amendment to objects clause of the Memorandum of Association.

The Company has engaged the services of CDSL for purpose of providing e-voting facility to all its Members. The Voting period through Postal Ballot and through e-voting will commence from Tuesday, March 19, 2019 (9.00 a.m. IST) and shall end on Wednesday, April 17, 2019 (5.00 p.m. IST).

The above information is also available on the website of the Company www.dolatinvest.com.

This is for your information and record.

Pdf Link: Dolat Investments Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Source : BSE - www.bseindia.com

Published on March 16, 2019
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