Notice of Postal Ballot

| Updated on January 31, 2018 Published on November 13, 2017

We refer to our letter dated 10th November, 2017, wherein we had inter-alia informed that the Board of Directors of the Company had, at its Meeting held on 10th November, 2017, recommended the Bonus Issue of Ordinary (Equity) Shares of the Company and had fixed, 10th November 2017 as the cut-off date for reckoning the voting rights of the Members and 23rd December, 2017 as the Record Date.

Pursuant to Regulation 30 of the SEBI LODR, 2015, please find enclosed the Postal Ballot Notice dated 10th November, 2017 together with the Explanatory Statement and Postal Ballot Form which is being disseminated to the Members of the Company, seeking approval by way of an Ordinary Resolution for issue of Bonus Ordinary (Equity) Shares in the proportion of 1:1, i.e. 1 (One) Bonus Ordinary (Equity) Share of Rs. 5 each for every 1 (One) fully paid-up Ordinary (Equity) Share of Rs. 5 each of the Company held by the Members as on the Record Date.

Pdf Link: Notice of Postal Ballot

Source : BSE - www.bseindia.com

Published on November 13, 2017
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