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Nava Bharat Ventures Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

| Updated on February 20, 2019 Published on February 20, 2019

Pursuant regulation 30 read with Schedule III of SEBI(LODR) Regulations, 2015, please find enclosed postal ballot notice (the Notice) along with postal ballot form which are being sent to all the members of record as on Friday, February 15, 2019 (Cut-off date), seeking their approval for the business as set out in the Notice. The members can vote either through postal ballot form or remote e-voting. The Company has engaged Karvy Fintech Pvt Ltd. (Karvy) for providing remote e-voting facility to all its members.

The voting (through postal ballot form or remote e-voting) will commence from 9.00 a.m. (IST) on Friday, February 22, 2019 to 5.00 p.m. (IST) on Saturday, March 23, 2019. The results of the postal ballot will be announced on or before 5.00 p.m. on Monday, March 25, 2019 by communicating to the stock exchanges and hosting the same on the websites of the Company at http://nbventures.com/postal_ballot.htm and Karvy at https://evoting.karvy.com

Pdf Link: Nava Bharat Ventures Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Source : BSE - www.bseindia.com

Published on February 20, 2019
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