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| Exchange Received Time 23/08/2019 17:39:27 Exchange Disseminated Time 23/08/2019 17:39:30 Time Taken 00:00:03 | We would like to inform you that the company has sent the Postal Ballot Notice to all the members whose names appear in the Register of Members / Beneficial owners received from the Registrar and Share Transfer Agent, National Securities Depository Limited (NSDL), Central Depository Services (India) Limited (CDSL) as on August 16, 2019 (Cut- off date). The copy of Notice of Postal Ballot and Postal Ballot form is attached.
The Company has engaged the services of National Securities Depository Limited (NSDL) for providing e-voting facility and E-voting period will commence on Sunday, August 25, 2019 at 9.00 A.M. (IST) and end on Monday, September 23, 2019 at 5.00 P.M. (IST). The results of the Postal Ballot will be announced on or before Wednesday, September 25, 2019
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