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Kpit Technologies Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

| Updated on June 21, 2019 Published on June 21, 2019

In compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the Postal Ballot Notice dated June 17, 2019 along with Postal Ballot Form (the Notice).

The Notice is being sent to all the Members whose names appear in the Register of Members/Record of Depositories as on June 14, 2019. The Members who have registered their email IDs with the Company/Depository(s) the Notice is being sent electronically by email and who have not registered their e-mail addresses, a physical copy of the Notice is being sent by the permitted mode.

The Company also has engaged services of National Securities Depositories Limited (NSDL) for providing e-voting facility to all its members. The voting through postal ballot and through e-voting will commence from Monday, June 24, 2019 (9:00 a.m. IST) and shall end on Tuesday, July 23, 2019 (5:00 p.m. IST).

Pdf Link: Kpit Technologies Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Source : BSE - www.bseindia.com

Published on June 21, 2019
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