Haldyn Glass Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

| Updated on February 01, 2019 Published on February 01, 2019

Ref: BBY/CS/001/07/19 February 01, 2019
The BSE Limited
Department of Corporate Services
Phiroze Jeejeebhoy Tower
Dalal Street, Mumbai 400023

Dear Sir,

Company Scrip Code: 515147

Notice of Postal Ballot / Electronic Voting

We enclose herewith copy of the Notice of the Postal Ballot along with the Postal Ballot Form, pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rules 22 of the Companies (Management and Administration) Rules, 2014.

The Company has completed on January 31, 2019 the (a) circulation of Postal Ballot Notice along with Explanatory Statement dated January 30, 2019 and the Postal Ballot Form through e mail to the Members whose ids are registered with the Depositories / RTA records and (b) dispatch of the same in physical mode along with pre-paid business reply envelope to all members, for seeking consent of Members through Postal Ballot process including e-voting to pass the proposed Special Resolutions.

The said notice is also available on the website of the Company at www. haldynglass.com

Kindly take this on your record and acknowledge the receipt.

Thanking You,
For Haldyn Glass Limited

Company Secretary

Encl: As above

Pdf Link: Haldyn Glass Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Source : BSE - www.bseindia.com

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Published on February 01, 2019
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