Corporate Announcement
Security Code : 514128    Company : KONARKSY    
Shareholder Meeting / Postal Ballot-Notice of Postal BallotDownload PDFDownload XBRL
  Exchange Received Time  10/03/2018 12:57:50         Exchange Disseminated Time   10/03/2018 12:57:56              Time Taken   00:00:06
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.


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