Please find enclosed herewith Copies of the Postal Ballot Notice & Calendar of Event issued under Section 110 of the Companies Act 2013.
Further we wish to inform you that the Company will complete the dispatch of notice by 27th December 2019 in terms of the requirements of Section 110 of the Companies Act 2013 read with read with Rule 22 of Companies (Management and Administration) Rules 2014 along with the Postal Ballot Forms and self-addressed postage pre-paid envelopes for seeking members assent or dissent in relation to Resolution(s) as mentioned in postal ballot notice.
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