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Zuari Global Ltd. - Dispatch And Publication Of Newspaper Advertisement Of Postal Ballot Notice And Form

| Updated on July 22, 2019

This has reference to our letter dated 19th July, 2019 with regard to Postal ballot Notice and Form, for seeking approval of the Members through Postal Ballot for Creation of security on the properties of the Company under section 180 (1)(a) of the Companies Act, 2013 by special resolution.
We hereby confirm the completion of dispatch of Postal Ballot Notice alongwith Postal Ballot Form to the Members whose names appear in the Register of Members/List of Beneficial Owners as on Friday, 12th July, 2019.
Pursuant to Regulation 47 of the SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, cuttings of the newspaper advertisement for completion of dispatch of Postal Ballot Notice and Postal Ballot Form as published on 20th July, 2019 are enclosed herewith.
This is for your information and record.

Pdf Link: Zuari Global Ltd. - Dispatch And Publication Of Newspaper Advertisement Of Postal Ballot Notice And Form

Source : BSE - www.bseindia.com

Published on July 22, 2019

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