Notice of Postal Ballot

| Updated on January 05, 2018 Published on January 05, 2018

We wish to inform you that pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Company seek the approval of the Members by way of Postal Ballot for the following matter:

1. Issue of convertible warrants on preferential basis
2. To raise funds through issue of securities

The details of the Calendar of Events for the Postal Ballot (including e-voting) proposed to be conducted and Postal ballot Notice is enclosed.

Pdf Link: Notice of Postal Ballot

Source : BSE - www.bseindia.com

Published on January 05, 2018
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