| Rajshree Polypack Limited has informed the Exchange about Notice of Postal BallotPursuant to Regulation 30 read with Schedule III, Part A, Para A, Point 12 of the SEBI Listing Regulations, we enclose herewith a copy of the Postal Ballot Notice (￢ﾀﾜNotice￢ﾀï¾) seeking members￢ﾀﾙ approval for matters stated therein.In accordance with circulars issued by the Ministry of Corporate Affairs, from time to time, the Notice is being sent only in electronic form to members, whose email addresses are registered with their depository participants (in case of electronic shareholding) / Company￢ﾀﾙs Registrar and Share Transfer Agent (in case of physical shareholding) and whose names appear in the Register of Members / List of Beneficial Owners as on Friday, June 24, 2022. The Company has made arrangements for those members who have not yet registered their email address to get the same registered by following the procedure prescribed in the Notice.The Company has engaged the services of National Securities Depository Limited (￢ﾀﾜNSDL￢ﾀï¾) to provide e-voting facility to its members.The remote e-voting period will commence from 09.00 a.m. (09:00 hours) (IST) on Wednesday, July 6, 2022 and will end at 05.00 p.m. (17:00 hours) (IST) on Thursday, August 4, 2022. The voting rights of the members shall be in proportion to their holding of equity shares with paid-up share capital of the Company as on Friday, June 24, 2022.The Company has commenced and completed the dispatch of Notice via Email on July 5, 2022.Please take the above information on record. |
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