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| Exchange Received Time 14/04/2018 15:03:26 Exchange Disseminated Time 14/04/2018 15:03:29 Time Taken 00:00:03 | This is to inform you that the Board of director of the company at their meeting held on Saturday, 14th April, 2018 approved to conduct the Postal Ballot pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, for seeking approval of shareholders of the company by way of Postal Ballot on Sale of Land located at General A.K. Vaidya Marg, Near Wageshwari Mandir stop, off Film City Road, Malad (e), Mumbai-400097.
The Board of Directors of the Company has appointed CS Prashant Diwan, Practicing Company Secretary, Mumbai as the Scrutinizer for conducting the Postal Ballot process (physical & e-voting) |
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