Further to the outcome of meeting of board of directors of the Company dated July 18 2020 we hereby enclose a copy of the postal ballot notice dated July 18 2020 (Postal Ballot Notice).
The Postal Ballot Notice along with other relevant documents are being sent to all the shareholders as on cut-off date i.e. July 17 2020 seeking their approval as set out in the Postal Ballot Notice.
The company has engaged the services of Central Depository Services Limited (CDSL) for the purpose of providing e-voting facility to all its members. The voting through e-voting will commence from Tuesday July 21 2020 at 9:00 A.M. and will end on Wednesday August 19 2020 at 5:00 P.M. The results will be announced on or before Saturday August 21 2020.
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