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| Exchange Received Time 15/02/2019 17:21:54 Exchange Disseminated Time 15/02/2019 17:21:58 Time Taken 00:00:04 | We hereby enclose a copy of the Postal Ballot Notice dated February 7, 2019 and a Postal Ballot Form. The aforesaid Postal Ballot Notice along with Postal Ballot Form are being sent to all the Members of the Company whose names appear in the Register of Members/ Beneficial Owners received from the National Securities Depository Limited and Central Depository Services (India) Limited as on February 8, 2019 ('Cut-off date'), seeking their approval as set out in the Postal Ballot Notice.
The Company has engaged the services of Karvy Fintech Pvt. Ltd., for the purpose of providing e-voting facility to all its Members. The voting through Postal Ballot and through e-voting will commence from Monday, February 18, 2019 (10:00 A.M.IST) and shall end on Tuesday, March 19, 2019 (5:00 P.M.IST). The results of the Postal Ballot will be announced on or before Thursday, March 21, 2019.
The above Postal Ballot Notice and Postal Ballot Form will also be made available on the website of the Company.
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