Further to our letter dated 29.06.2020 we enclose in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed herewith a copy of the Notice of Postal Ballot of the Company dated June 29 2020 together with the explanatory statement thereto seeking approval of members of the Company through Postal Ballot (e-voting only) for approving the issue & allotment of 10 00 000 fully convertible warrants at a price of Rs. 171/- per warrants to persons belonging to Non-Promoter group.
The voting through Postal Ballot (e-voting only) will commence on Monday 06th July 2020 at 09:30 a.m. (IST) and will end on Tuesday 04th August 2020 at 05:00 p.m. (IST).
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