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Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

| Updated on March 09, 2018 Published on March 09, 2018

In continuation to our comm dtd 7/03/2018 whereby we have submitted outcome of Board Meeting held on even date, we would like to inform you that pursuant to Sec 108 and 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and SEBI(LODR)regus, 2015, the Company has completed the dispatch of Postal Ballot Notice along with Postal Ballot Form for the captioned matter on 8/03/2018 to the Members of the Company whose name appear in the Register of Members as on 2/03/2018 i.e. the cut-off date. The Postal Ballot Notice and Postal Ballot form has been uploaded on Companys website www.jaganinternational.com.
The e-voting period commenced form 9.00 A.M. on 9/03/2018 and end on 5.00 P.M. on 7/03/2018. This facility is being provided through CDSL e-voting platform www.evotingindia.com. Find ecl the Newspaper cutting of the adv published on 9/03/2018 in the following newspapers.
1. Financial Express(English)
2. Jansatta(Hindi)

Pdf Link: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Source : BSE - www.bseindia.com

Published on March 09, 2018
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