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Intimation of cut-off date for proposed Postal Ballot

| Updated on December 15, 2016 Published on December 15, 2016

Narayana Hrudayalaya Ltd has informed BSE that in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 the Company has fixed December 23, 2016 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically or physically by Postal Ballot to be conducted under section 110 the Companies Act, 2013 read with Rule 22 of the Companies (Management & Administration) Rules, 2014.

The Company would be availing the e-voting Services of M/s. Karvy Computershare Private Limited.

Pdf Link: >Intimation of cut-off date for proposed Postal Ballot

Source : BSE - >www.bseindia.com

Published on December 15, 2016
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