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Notice of Postal Ballot

| Updated on January 31, 2018 Published on July 29, 2017

This is further to our letter dated 18th July, 2017, wherein we had informed that the Board of Directors has approved the migration of Company from SME Board of BSE Limited to Main Board of BSE Limited.

In this regard we wish to inform you that, pursuant to the provision of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 (the Act), read with the Companies (Management and Administration) Rules, 2014 (including any statutory modification or re-enactment thereof for the time being in force) and pursuant to other applicable laws and regulations, that the resolution for Migration from SME Board of BSE Limited to Main Board of BSE Limited is proposed to be passed by the Members through Postal Ballot (including E - Voting).

We hereby enclosed the Notice of Postal Ballot, Postal Ballot Form and Self addressed Envelope.

Pdf Link: Notice of Postal Ballot

Source : BSE - www.bseindia.com

Published on July 29, 2017
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