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Oswal Overseas Ltd. - Announcement Under Regulation 30 Of LODR: Submission Of Calendar Of Events Of Postal Ballot

| Updated on July 13, 2018 Published on July 13, 2018

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that, the Board of Directors of the company at its meeting held today i.e. 13.07.2018, have considered and approved the postal ballot for seeking approval of shareholders of the Company by way of Postal Ballot and e-voting on the following matters:

1. To Alter the Object Clause of the memorandum of Association of the Company
2. To increase the borrowing limit u/s 180(1)(c) of the Companies Act, 2013 upto Rs. 500 crore
3. To crate charges/ mortgages on or sell or otherwise dispose of the movable property and immovable properties of the company, both present and future, in respect of borrowings upto Rs. 500 crore.

The details of the calendar of events for the postal ballot (including e-voting) proposed to be conducted are attached herewith.

Pdf Link: Oswal Overseas Ltd. - Announcement Under Regulation 30 Of LODR: Submission Of Calendar Of Events Of Postal Ballot

Source : BSE - www.bseindia.com

Published on July 13, 2018
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