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Notice of Postal Ballot

| Updated on January 31, 2018 Published on August 09, 2017

As approved by the Board at its meeting held on July 31, 2017, consent of the Members of the Company is being sought by way of Postal ballot for the following Resolutions, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 22 of Companies (Management and Administration) Rules, 2014:
1. Increase in the Authorised Share Capital and Alteration of the Capital Clause in the Memorandum of Association of the Company - Special Resolution
2. Issue of 0.1% Non-cumulative Redeemable Preference Shares - Series 2 on Preferential basis - Special Resolution
3. Issue of Non-convertible Debentures on Private placement - Special Resolution
4. Availing/Acceptance of Inter Corporate Deposits / Loans - Ordinary Resolution.

Please find attached a copy of the Postal Ballot Notice dated August 3, 2017 for your information.

Pdf Link: Notice of Postal Ballot

Source : BSE - www.bseindia.com

Published on August 09, 2017
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