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Oswal Overseas Ltd. - Submission Of Postal Ballot Notice - Disclosure Under Regulation 30 Of SEBI (LODR) Regulation, 2015

| Updated on July 17, 2018 Published on July 17, 2018

Further to our intimation dated July 13, 2018 we hereby enclose a copy of our Postal Ballot Notice and Postal Ballot Form.

Postal Ballot Notice and along with other documents sent to all the shareholders whose names appear in the register of members/ Register of beneficial owners maintained by the depositories/ Registrar & Share Transfer Agent as on 13th July, 2018 for seeking their consent on the agenda item listed in the Postal Ballot Notice.

The Company has engaged the services of Central Depository Services India Limited (CDSL) for the purpose of providing e-voting facility to all its members. The voting through Postal Ballot and through e-voting will commence on Wednesday, July 18, 2018 at 09:00 A.M. and ends on Thursday, August 16, 2018 at 05:00 P.M. (both days inclusive). The result of Postal Ballot would be announced at the registered office of the Company on or before August 18, 2018 by 05:00 P.M.

The above information is also available on the website of the company i.e. www.oswaloverseasltd.com.

This is for your information and record.

Pdf Link: Oswal Overseas Ltd. - Submission Of Postal Ballot Notice - Disclosure Under Regulation 30 Of SEBI (LODR) Regulation, 2015

Source : BSE - www.bseindia.com

Published on July 17, 2018
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