| | | | Completion of despatch of Notice of Postal Ballot | 11/01/11 16:00 | | | | Diana Tea Company Ltd has informed BSE that company has completed the dispatch of a Notice u/s. 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 along with the Postal Ballot form and a self addressed prepaid postage reply envelope in relation to the Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 seeking assent/dissent of the members to the Resolution for sale of its Ambari Tea Estate situated at Mouza Ambari Chabagan, 3 .L.No. 132, P.S. Dhupguri, Dist. Jalpaiguri, West Bengal on October 22, 2011. A photocopy of the said ad released is submitted to the BSE in this regard. (For more details kindly refer Corporate Announcements on www.bseindia.com). | |
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