In the last Board Meeting held the Board of Directors of the Company have recommended Shareholders Approval on two Resolutions under Section 185 and 186 of the Companies Act 2013 by way of Postal Ballot through Remote E-voting.
We now inform you that Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations 2015 the Company has fixed 21st September 2021 as the Record Date / Cut-off Date for determining the Members eligibility to participate in Postal Ballot through Remote E-voting.
Further the Board of Directors have appointed Mr. Mohan Ram Goenka the Practising Company Secretary to act as the Scrutinizer for conducting the Postal Ballot process.
This is for your kind information and records please.
वैल्यू रिसर्च से पूछें 
New Process Alert 
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