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| Exchange Received Time 31/10/2018 17:52:27 Exchange Disseminated Time 31/10/2018 17:52:36 Time Taken 00:00:09 | | Pursuant to Section 110 of Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014, Company proposes to conduct Postal Ballot for obtaining the approval of Members of the Company by Special Resolutions and Mr. Tapan Shah, Practicing Company Secretary has been appointed as the Scrutiniser by the Board of Directors of the Company for conducting the Postal Ballot and e-voting process in a fair and transparent manner and in accordance with the said rules. We attach herewith the calendar of events for the postal ballot and e-voting Process. |
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