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Generic Engineering Construction And Projects Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

| Updated on July 08, 2019 Published on July 08, 2019

Pursuant to the provisions of Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good self that the Board of Directors of our Company in their meeting held on Monday, 08th July 2019 which commenced at 04:30 PM and concluded at 05.40 PM have approved the Notice of Postal Ballot pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 and regulation 44 of SEBI (LODR) Regulations 2015 seeking Shareholders approval on following matter:

a) Approval of the Material Related Party Transaction with Holding and other Associate Companies.

We are appending herewith the Postal Ballot Notice kind reference.

Kindly take the same on records and acknowledge the receipt of the same.

Pdf Link: Generic Engineering Construction And Projects Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Source : BSE - www.bseindia.com

Published on July 08, 2019
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