|
Exchange Received Time  05/12/2018 20:07:32 Exchange Disseminated Time 05/12/2018 20:07:36 Time Taken 00:00:04 | has reference to ollr letter dated November 03 , 2018 enclosing the Postal Ballot Notice along with the explanatory statement seeking the consent of the Members by way of Special Resolutions through Postal Ballotl electronic voting for the following matters: Item No. Description of the Special Resolutions I Authori zation for loans, guarantees, investments In securiti es, etc. under Section 186 of the Companies Act, 2013. 2 Re-appointment of Mrs. Kishori Udeshi (DIN 01344073) as an Independent Director of the Company for second term of 5 years w.e.f. April 0 1, 2019.We are enclosing the voti ng results and Scrutinizer''s report and the same is being placed on the Company''s website www.stfc.in. |
|
|