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Sqs India Bfsi Limited - Intimation Of Cut-Off Date To Record The Entitlement Of The Shareholders To Cast Their Vote Physical / Electronically And Intimation Of Calendar Of Events - Postal Ballot

| Updated on February 15, 2019 Published on February 15, 2019

Further to our intimation dated February 11, 2019, this is to inform you that pursuant to the provisions of Section 110 and Section 108 of the Companies Act, 2013 read with Rule 22 and 20 of the Companies (Management and Administration) Rules, 2014, as amended, the Company has fixed Friday, February 22, 2019 as the Cut-off date to record the entitlement of the Members to cast their vote physically or electronically for the business(es) to be transacted through Postal Ballot under the Companies Act, 2013 and the Rules made thereunder, as amended.

Also, please find attached the Calendar of Events, as approved by the Board of Directors, at their meeting held on February 11, 2019 for conducting the Postal Ballot seeking approval of the members.

Thanking You

Pdf Link: Sqs India Bfsi Limited - Intimation Of Cut-Off Date To Record The Entitlement Of The Shareholders To Cast Their Vote Physical / Electronically And Intimation Of Calendar Of Events - Postal Ballot

Source : BSE - www.bseindia.com

Published on February 15, 2019
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