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| Exchange Received Time 14/02/2019 18:03:09 Exchange Disseminated Time 14/02/2019 18:03:15 Time Taken 00:00:06 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations 2015), we are enclosing herewith a copy of the Postal Ballot Notice dated February 12, 2019, alongwith Postal Ballot Form dispatched to all the Members of the Company on February 13, 2019 seeking their approval for the following Special Resolutions through Postal Ballot including e-voting :
1.Approval to change in name of the Company
2.Approval to adopt a new set of Memorandum of Association of the Company
3.Approval to adopt a new set of Articles of Association of the Company
4.Approval for continuation of the directorship of Mr. Arun Sathe
5.Approval for continuation of the directorship of Mr. Anil Chopra
Please refer the attachment for further details.
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