Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Postal Ballot Notice Pursuant to Section 110 of the Companies Act, 2013
Notice is hereby given pursuant to section 110 of the Companies Act, 2013 read with rule 22 of the Companies(Management and Administration) Rules, 2014 and read with regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any statutory modification(s) or re-enactment thereof for the time being in force, for seeking approvals of the members of the Company by means of Postal Ballot including voting through electronic means (Remote e-voting)on the following:
1. Split/sub-division of Shares of the Company
2. Issue of Bonus Equity Shares
3. Alteration to the Capital Clause of the Memorandum of Association of the Company
4. Alteration to the Objects Clause of the Memorandum of Association of the Company

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

Source : BSE - www.bseindia.com

Published on June 26, 2018
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