Ocl Iron And Steel Ltd. - Postal Ballot Notice U/S 110 Read With Section 108 Of The Companies Act, 2013 And Rules Made Thereunder

In Furtherance to our intimation dated 16th October,2018 and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed herewith, Copy of the Postal Ballot/e- Voting (Notice) issued under Section 110 read with section 108 of the Companies Act, 2013.

Further, we wish to inform you that the Company on 24th October, 2018, has completed the dispatch of notice in terms of the requirements of Section 110 read with section 108 of the Companies Act, 2013 read with read with Rule 22 of Companies (Management and Administration) Rules, 2014 along with the Postal Ballot Forms and self addressed postage pre-paid envelopes for seeking approval of the members by way of Ordinary Resolution through Postal Ballot(including voting by Electronic means) For the Following special business:
S.N. Description of Resolution
1. Appointment of M/s. Arora & Choudhary Associates, Chartered Accountants, (Firm Registration No. 003870N) as Statutory Auditors to fill up the casual vacancy, caused due to resignation of M/s A.C. Gupta & Associates, Chartered Accountants.

The e-voting facility will be available during the following voting period:

Commencement of e-voting From 09.00 AM (IST) on Friday, 26th October, 2018
End of e-voting Upto 5.00 PM (IST) on Saturday, 24th November, 2018

Kindly take the same on record and oblige.

Pdf Link: Ocl Iron And Steel Ltd. - Postal Ballot Notice U/S 110 Read With Section 108 Of The Companies Act, 2013 And Rules Made Thereunder

Source : BSE - www.bseindia.com

Published on October 24, 2018

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