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IRIS Business Services Ltd - 540735 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation to our letters dated 27th July, 2019 and 14th August, 2019, please find attached the calendar of events for the Postal Ballot process, which is attached herewith as Annexure I. The Notice of Postal Ballot has been published in Financial Express (English Edition) and Loksatta (Marathi Edition) newspapers on Wednesday, 14th August, 2019. A copy of the publication in newspapers is also attached herewith as Annexure II. You are requested to take the above information on your records.
14-08-2019
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IRIS Business Services Ltd - 540735 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

In continuation to our letter dated 27th July, 2019 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice of Postal Ballot dated 27th July, 2019 along with Explanatory Statement and Postal Ballot Form ('Notice of Postal Ballot') seeking approval of members of the Company by way of Special Resolution through Postal Ballot (including voting by electronic means) for approval of migration of equity shares of the Company from SME Platform of BSE Limited to the Main Board of BSE Limited. The Notice of Postal Ballot has been sent / dispatched on Wednesday, 13th August, 2019 to all the members of the Company, whose names appeared in the Company''s Register of members / list of beneficial owners as on the cut-off date i.e. Friday, 2nd August, 2019. The Notice of Postal Ballot has also been uploaded on the website of the Company viz. www.irisbusiness.com. The above is for your information and records.
14-08-2019
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