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| Exchange Received Time 26/02/2019 12:40:20 Exchange Disseminated Time 26/02/2019 12:40:26 Time Taken 00:00:06 | Please be informed that pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approval/consent of members of the Company is sought by Postal Ballot (which includes e-voting) by way of ordinary/ special resolutions for the business set out in the enclosed Postal Ballot Notice dated February 04, 2019.
In this regard, please note that the Company has completed dispatch of the said Notice of Postal Ballot on Monday, February 25, 2019 to all the members whose names appeared in the Register of Members/ Record of National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on Friday, February 15, 2019. The result of the Postal Ballot will be declared on Thursday, March 28, 2019 at the Corporate Office of the Company. |
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