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| Exchange Received Time 13/02/2019 14:55:46 Exchange Disseminated Time 13/02/2019 14:55:52 Time Taken 00:00:06 | Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, we hereby enclose a copy of postal ballot notice which is being sent to the equity shareholders holding equity shares of the Company as on cut-off date being Friday, 1st February, 2019, seeking approval for Material Related Party Transactions with Alembic Pharmaceuticals Limited.
For the purpose of e-voting, voting period shall commence from Wednesday, 20th February, 2019 (9.00 AM) and end on Thursday, 21st March, 2019 (5.00 PM). In case of voting through postal ballot form, the duly completed postal ballot form should reach the Scrutinizer at M/s. Samdani Shah & Kabra, C/o. Alembic Limited, 5th Floor, Admin Building, Alembic Rd, Vadodara-390 003, Gujarat, India, not later than 5:00 P.M. on Thursday, 21st March, 2019. The results of postal ballot will be announced on or before Saturday, 23rd March, 2019.
The postal ballot notice along with postal ballot form is also available on website of Company at www.alembiclimited.com |
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