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Technofab Engineering Limited - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

| Updated on January 24, 2019 Published on January 24, 2019

Sub: Postal Ballot Notice-Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Issue of Postal Ballot Notice and Postal Ballot Form.
The Postal Ballot Notice, along with other documents as required, is being sent to Members whose names appear in the Register of Members/ Beneficial Owners received from the Registrar and Share Transfer Agent, National Securities Depository Limited (NSDL) and the Central Depository Services (India) Limited as on January 18, 2019 (Cut-off date), seeking approval of the members by way of special resolutions (2 nos.) for the Change in Designation as set out in the Postal Ballot Notice.
The Company has engaged the services of CDSL for purpose of providing e-voting facility to all its Members. The voting through postal ballot and through e-voting will commence from Friday, January 25, 2019 (9:00 A.M. IST) and shall end on Saturday, February 23, 2019 (5:00 P.M. IST).

Pdf Link: Technofab Engineering Limited - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Source : BSE - www.bseindia.com

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Published on January 24, 2019
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