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| Exchange Received Time 21/02/2019 09:50:13 Exchange Disseminated Time 21/02/2019 09:50:19 Time Taken 00:00:06 | Further to our letter dated February 14, 2019, informing the Stock Exchange about proposal for the approval by members of the Company by an Special Resolution relating to continuation of directorship of Independent Directors who have attained the age of above 75 years, through Postal Ballot route and in terms of Reg 30 of SEBI (LoDR) Regulations, 2015, we are enclosing herewith a copy of the Postal Ballot Notice and Ballot Form. The above documents are also available on the website of the Company www.kitexgarments.com
The Company has engaged the services of Central Depository Services (India) Limited (CDSL) for the purpose of providing e-voting facility to all its Members. The voting through postal ballot and through e-voting will commence from Friday, March 1, 2019 (9:00 AM) and ends on Saturday, March 30, 2019 (5:00 PM).
Thanking you,
For Kitex Garments Limited
Mithun B Shenoy
Company Secretary & Compliance officer |
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