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Notice of Postal Ballot

| Updated on March 13, 2018 Published on April 21, 2017

This Notice is being given pursuant to the requirement of Regulation 30 (Schedule III - Part A: Disclosures of Events or Information) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 intimating the issue of Postal Ballot Notice for obtaining approval of the Members of the Company for Alteration of the Object Clause of the Memorandum of Association of the Company. The copy of Notice of Postal Ballot is attached herewith for your record. The Company has offered remote e-voting facility to its Members in respect of the business to be transacted via postal ballot. The remote e-voting period commenced on April 20, 2017 (09:00 a.m.) and will end on May 19, 2017 (05:00 p.m.). During this period, the Members holding shares either in physical form or in demat form, as on the cut-off date of April 14, 2017, may cast their votes electronically.

Pdf Link: Notice of Postal Ballot

Source : BSE - www.bseindia.com

Published on April 21, 2017
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