In line with the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed Postal Ballot Notice of the Company dated May 12 2021 is being sent to the Members (Equity and 0.01% Cumulative Redeemable Preference Shares) by email for seeking approval from the Members of the Company for following businesses.
1) Approval/Ratification of Related Party Transaction - Sale of 1 19 76 756 equity shares held by the Company in Vidyavihar Containers Limited to Sidya Investments Limited a promoter group entity
2) Revision of the limits under Section 186 of the Companies Act 2013 with respect to Boards power to make Investments give Loans Guarantees or provide Securities
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