78 0 obj <> endobj trailer RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts, Postal Ballot Notice [Pursuant to Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014] Dear Member(s), Notice is hereby given pursuant to the provisions of Section 110 of the Companies Act, 2013, read with the Companies 0000014992 00000 n Members who hold their shares in physical form and are desirous of updating their e-mail addresses, in order to receive the Notice electronically and cast 0000019334 00000 n 0000002149 00000 n POSTAL BALLOT NOTICE (Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 Dear Member, Notice is hereby given, pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies The relevant Explanatory Statement pursuant to Section 102(1) of the Companies Act, 2013, setting out the material facts concerning the resolution mentioned in this Notice of Postal Ballot (“Notice”) … Postal Ballot Form(s), if sent by courier or by registered post/speed post at the expense of the Member(s) will also be accepted. a Scrutinizer to scrutinize the postal ballot process in a fair and transparent manner. <<73B55FDBF34EE8409D72FDADDC289E29>]/Prev 469247>> 0000007443 00000 n 2 SPECIAL BUSINESS: 1. 0000059798 00000 n 0000021344 00000 n 0000015232 00000 n References to postal ballot(s) in this Postal Ballot Notice include votes received electronically. 0000037233 00000 n •The Password Change To open the file, please use your Client ID or Folio No. 0000008488 00000 n 3. 3. The Postal Ballot Notice is being sent to the Member(s) whose names appear on the Register of Members/List of Beneficial Owners as received from the National Securities Depository Limited (“NSDL”) and Central Depository Services (India) Limited (“CDSL”) as on 08th January, 2021 (cut-off date). 5. 0000000016 00000 n The results of the Postal Ballot will be announced on or 0000001156 00000 n 0000022736 00000 n Postal Ballot Notice along with the Postal Ballot Form are being sent, in accordance with the permitted mode. 0000011970 00000 n 0000025580 00000 n 0000042195 00000 n 0000003372 00000 n 0000001544 00000 n Postal Ballot Result – Notice dated 29022020. 5. 0000063571 00000 n 0000062474 00000 n POSTAL BALLOT NOTICE annexed hereto for your consideration. 0000024826 00000 n February 6, 2021 at 9:00 a.m. (IST) and ends on Sunday, March 7, 2021 at 5:00 p.m. (IST), when remote e-voting will be blocked, and voting shall not be allowed beyond said time. 0000005917 00000 n The resolutions, if passed, shall be deemed to have been passed on Saturday, April 02, 2016 i.e., the last day for receipt of duly completed Forms and e-voting. POSTAL BALLOT NOTICE [Pursuant to Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014] Dear Member(s), Notice is hereby given pursuant to the provisions of Section 110 and other applicable provisions, if any, POSTAL BALLOT NOTICE Dear Member, Notice is hereby given, pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the Companies (Management and Administration) Rules 2014 (including any statutory 0 The Postal Ballot Form for voting by you as shareholder of the Company is also enclosed. 0000012864 00000 n 0000008661 00000 n startxref In compliance with the requirements of the MCA Circulars, hard copy of Postal Ballot Notice along with Postal Ballot Forms and pre-paid business envelope will not be sent to the Members for this Postal Ballot. 0000016799 00000 n %PDF-1.4 %���� 0000018503 00000 n 0000019029 00000 n … Upon completion of the e–voting process, the Scrutinizer will submit his report to the Chairman of the Company or any other person authorized by him and the result of the 0000003639 00000 n Hence, in compliance with the requirements of the MCA Circulars, hard copy of Postal Ballot Notice along with Postal Ballot Forms and pre-paid business reply envelope will not be sent to the shareholders for this Postal Ballot and the shareholders are required to communicate their assent or dissent through the remote e-voting system only.