Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed herewith a copy of Postal Ballot Notice along with the Explanatory Statement and Postal Ballot Form being dispatched to the shareholders of the Company seeking consent of its shareholders through Postal Ballot pursuant to Section 110 and other applicable provisions of the Companies Act, 2013, read with Companies (Management and Administration) Rules, 2014. Please find attached document for further details. This is for your records.02-08-2018