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Indag Rubber Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

| Updated on March 29, 2019 Published on March 29, 2019

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot/ Remote E-voting Notice dated March 25, 2019 sent on March 28, 2019 to those Members whose name appeared in the Register of Member as on March 22, 2019 (cut-off date) for seeking their approval by way of Special Resolution(s) for the re-appointment of Mr.P.R.Khanna, Mr.R.Parameswar and Ms.Bindu Saxena as an Independent Directors for the second consecutive term.

The remote e-voting period is from Thursday, March 28, 2019 at 9:00 a.m. (IST) and will end on Friday, April 26, 2019 at 5:00 p.m. (IST).

Results will be declared latest by April 27, 2019.

Pdf Link: Indag Rubber Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Source : BSE - www.bseindia.com

Published on March 29, 2019
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