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| Exchange Received Time 14/06/2019 17:51:28 Exchange Disseminated Time 14/06/2019 17:51:39 Time Taken 00:00:11 | We would like to inform you that the company has completed the dispatch of the Postal Ballot Notice and Postal Ballot Form;
(a) through electronic mail (on 14th June, 2019) to the members whose email IDs are registered in the records of depository participants as on cutoff date (i.e. 07th June, 2019),
(b) through physical mode (on 13th June, 2019), along with a postage-prepaid self-addressed Business Reply Envelope to other members (whose email IDs are not registered), as on cutoff date (i.e. 07th June, 2019),
for the purpose of seeking the approval of the shareholder(s) of the Company for the re-appointment of Shri Kishan Nagin Parikh and Prof. Ashok Kumar Bhattacharya as non-executive independent director of the company. The copy of Notice of Postal Ballot and Postal Ballot Form is enclosed for your reference and record.
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The Notice of Postal Ballot and Postal Ballot form are also available on the website of the Company i.e. 'www.shardamotor.com'. |
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