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| Exchange Received Time 08/11/2017 19:43:17 Exchange Disseminated Time 08/11/2017 19:43:21 Time Taken 00:00:04 | | Pursuant to Regulation 30(2)-Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, this is to kindly inform you that the Board of Directors at their meeting held on Saturday, 28th day of October, 2017 has considered and approved the Postal Ballot Notice & Form to be sent to the members of the Company for seeking approval of Special Business by means of Postal Ballot including voting by electronic means. The Dispatch of Postal Ballot Notices & Forms to all the members was duly completed on 8th November, 2017. |
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