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GHCL LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

| Updated on February 05, 2019 Published on February 05, 2019

Submission of Postal Ballot Notice and Form
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, intimation be and is hereby given that we are pleased to enclose the postal ballot notice and postal ballot form sent to shareholders of the company, seeking their consent, by way of ordinary/ special resolutions for appointment/ re-appointment of Non- Executive Directors of the Company.
We would also like to inform that E-voting period will commence on Monday, February 11, 2019 at 09.00 a.m. (IST) and ends on Tuesday, March 12, 2019 at 05.00 p.m. (IST) (inclusive of both days).

Pdf Link: GHCL LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Source : BSE - www.bseindia.com

Published on February 05, 2019
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