| Exchange Received Time  10/03/2018 12:57:50 Exchange Disseminated Time 10/03/2018 12:57:58 Time Taken 00:00:08|
|With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby submit copy of Postal Ballot Notice dated 5th March, 2018 issued to the shareholders of the Company.|
The matter to be transacted through Postal Ballot (including e-voting process):
1. Ordinary Resolution for Appointment of M/s. B. P. Kabra & Associates ( Firm Regn.No124578W.), Chartered Accountants, Mumbai as Statutory Auditors of the Company.
Kindly take the same on your record and acknowledge the receipt.