Pursuant to Section 110 of the Companies Act 2013 (the Act) and other applicable provisions of the Act read with Rule 22 of the Companies (Management and Administration) Rules 2014 and other applicable rules under the Act the Company proposed to conduct postal ballot/E-voting for obtaining the approval of members by way of Special Resolutions for Issue of equity shares of the Company to MARK AB CAPITAL LIMITED on preferential basis pursuant to the Resolution Plan and To increase the authorised share capital of the company and consequent amendment in the MoA.
We are attaching herewith a copy of the Postal Ballot Notice Calendar of Events. The Notice giving all the relevant details have been emailed to all the Shareholders of the Company and the Relevant date (Record Date) for reckoning entitlement of members to get notice and voting by means of E-voting shall be 12-2-2021.
Mr. Rajiblochan Sarangi PCS is appointed as Scrutinizer.
DETAILED LETTER ENCLOSED
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
