Corporate Announcement
Security Code : 514215    Company : BINNY    
 
Notice of Postal BallotDownload PDF Download XBRL
  Exchange Received Time  11/09/2017 13:23:20         Exchange Disseminated Time   11/09/2017 13:23:29              Time Taken   00:00:09
Pursuant to Section 108 and 110 of the Companies Act, 2013 read with Companies (Management & Administration) Rules, 2014, the Company will be conducting postal ballot for obtaining the approval of shareholders of the Company for the resolutions as mentioned in the notice enclosed.

The E-Voting Commences on Tuesday, September 12, 2017 at 9:00 AM and ends on Wednesday, October 11, 2017 at 5:00 PM and for those members who doesn't have access to E-Voting facility may cast their votes through Postal Ballot form, duly completed postal ballot form should reach the Scrutiniser not later than the close of working hours on October 11, 2017.

The Company has fixed September 08, 2017 as the record date (Cut-off date) for the purpose of ascertaining eligibility of shareholders for voting through electronic means / postal ballot.

Mr. V. Suresh, Practising Company Secretary FCS No: 2969 has been appointed as the Scrutinizer for E-Voting and Postal Ballot process.

 

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