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| Exchange Received Time 13/06/2018 18:52:35 Exchange Disseminated Time 13/06/2018 18:52:39 Time Taken 00:00:04 | The copy of the Postal Ballot Notice and Postal Ballot Form containing the agenda items for which the approval of shareholders is being sought by way of Special Resolutions.
The Postal Ballot Notice, along with other documents as required, is being sent to Members whose names appear in the Register of Member/ Beneficial Owners received from the Registrar and Transfer Agent, National Securities Depository Limited (NSDL) and the Central Depository Services (India) Limited as on Friday, June 1, 2018 (Cut-off date) seeking approval of the members by way of special resolutions for the agenda items set out in the Notice .
The Company has engaged the services of CDSL for the purposes of e-voting facility to all its Members. The voting through Postal Ballot and through e-voting will commence from Friday, June 15, 2018 (9:00 AM IST) and shall end on Saturday, July 14,2018 (5:00 PM IST)
The above documents are also available on the website of the Company
www.prestigeconstructions.com |
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