This is to inform you that pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 as amended, the Company has on Monday, June 19, 2017:
(i) completed the dispatch of Postal Ballot Notice along with the explanatory statement and Postal Ballot Form through physical mode, along with a postage-prepaid self-addressed business reply envelope to the Members who have not registered their e-mail id with depositories or the Company, and
(ii) sent email of the Postal Ballot Notice along with the details of User ID and password to the Members whose email ids are registered against their account in the records of Depository Participants and with the Company,
Please find enclosed the Postal Ballot Notice and Postal Ballot Form for your records.
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