SKF India: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | Value Research

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SKF India: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the SEBI LODR this is to inform you that in compliance with the provisions of the Section 110 and other applicable provisions of the Companies Act 2013 (Act) if any as amended from time to time Rule 20 and 22 of the Companies (Management and Administration) Rules 2014 (the Rules) Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the SEBI LODR) and MCA Circulars the Company has completed dispatch of the Postal Ballot Notice through electronic mode only on Monday November 7 2022 to those members of the Company whose name appeared in the Register of Members/List of Beneficial Owner as maintained by the Company/Depositories respectively as at the close of business hour of Friday November 4 2022 (the cut-off date) and whose e-mail addresses are registered with the Company/Depositories.

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