Welspun Enterprises Ltd - 532553 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 - Postal Ballot Notice Dated January 31, 2019.
Please be informed that pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approval/consent of members of the Company is sought by Postal Ballot (which includes e-voting) by way of ordinary/ special resolutions for the business set out in the enclosed Postal Ballot Notice dated January 29, 2019. In this regard, please note that the Company has completed dispatch of the said Notice of Postal Ballot on Friday, February 15, 2019 to all the members whose names appeared in the Register of Members/ Record of National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on Monday, December 31, 2018. The result of the Postal Ballot will be declared on Wednesday, March 20, 2019 by or before 5:00 p.m. at the Corporate Office of the Company. Please take the above mentioned on record.16-02-2019