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East Coast Steel Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

| Updated on June 12, 2019 Published on June 12, 2019

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Postal Ballot Notice dated 30th May, 2019, sent to Members of the Company, whose names appear in the Register of Members/Beneficial Owners as on 31st May, 2019 (Cut-off date) to seek approval on Special Resolution under Section 180(1)(a) of the Companies Act, 2013 authorizing the Board of Directors to sell, lease, transfer, assign or otherwise dispose the whole or part of the Land/Property and monetize the same in the best interest of the Company, as mentioned in the enclosed Notice.

Pdf Link: East Coast Steel Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Source : BSE - www.bseindia.com

Published on June 12, 2019
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