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| Exchange Received Time 30/11/2019 14:15:40 Exchange Disseminated Time 30/11/2019 14:15:48 Time Taken 00:00:08 | Dear Sir,
A copy of the Postal Ballot Notice and Postal Ballot Form along with other documents, being sent to shareholders whose names appear in the Register of Members/Beneficial Owners as on the cut-off date i.e., 18 November 2019, seeking their approval as set out in the Notice is attached herewith.
The Company has engaged the services of Link Intime India Private Limited (LIIPL) for the purpose of providing e-voting facility to all its members. The voting through postal ballot and e-voting commences on Saturday, 30 November 2019 at 09.00 a.m. and ends on Sunday, 29 December 2019 at 05.00 p.m.
The results of the Postal Ballot along with the Scrutinizer's report will be announced at the registered office of the Company on or before 31 December 2019.
The above information is also available on the website of the Company at www.nesco.in.
Kindly acknowledge receipt of the same.
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