The Company is in the process of conducting postal ballot (including voting by electronic means) for seeking approval of members of the Company for business as in Notice.
In terms of Regulation 30 of the Securities & Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 ("SEBI Regulations") please find enclosed the Postal Ballot Notice dated 15th November 2019along with Postal Ballot Form sent to the members of the Company whose names appear on the Register of Members as on 15thNovember 2019.
In this connection please note that the voting would commence on Tuesday 26thNovember 2019 at 9.00 a.m. and shall remain open for a period of30 days i.e. till Wednesday 25thDecember 2019 at 5.00 pm. Mr. Nehil Gautamchand Dugar (Membership No.: 51130) Proprietor of M/s DNG & Associates Practicing Company Secretaries Mumbai has been appointed as Scrutinizer for conducting Postal Ballot process in fair and transparent manner.
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