Shantivijay Jewels Ltd has informed BSE that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2011 as amended, as decided by the Directors vide resolution passed on March 25, 2014, Postal Ballot will be conducted for obtaining approval of the Shareholders for Voluntary Delisting of the Company from BSE Limited in terms of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009.
Mr. Pradeep Kumar Godha and Mr. Anurag Godha, Managing Directors are authorized to ensure smooth conduct of the Postal Ballot Process.
Mr. Sunil M. Dedhia, Practicing Company Secretary is appointed as the Scrutinizer to conduct the voting through Postal Ballot, in a fair and transparent manner.
In this connection, the Company has submitted to BSE a copy of Calendar of Events for the Postal Ballot process.
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