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| Exchange Received Time 06/02/2019 12:30:38 Exchange Disseminated Time 06/02/2019 12:30:45 Time Taken 00:00:07 | Sub: Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Pursuant to Regulation 30 of Listing Regulations, please find enclosed copies of notices given to shareholders informing them about Postal Ballot in accordance with Regulation 47 of the Listing Regulations, Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and Secretarial Standard - 2 issued by the Institute of Company Secretaries of India. The notice was published in the following newspapers on 6th February, 2019:
1. The Free Press Journal - Mumbai Edition
2. Navshakti - Mumbai Edition
The above is for your information and records.
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