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| Exchange Received Time 25/02/2019 12:31:48 Exchange Disseminated Time 25/02/2019 12:31:51 Time Taken 00:00:03 | | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the Newspaper Notice (published in Financial Express and Nav Shakti) issued to the shareholders of the Company in respect of dispatch of Notice of Postal Ballot alongwith Postal Ballot Form under Section 110 of the Companies Act, 2013 read with rules made thereunder in relation to the proposed Special Resolutions to be passed by the shareholders of the Company for the re-appointment of Independent Directors for another (second) term of 5 (five) consecutive years. |
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