Pursuant to applicable Regulations of SEBI Regulations, 2015 and other applicable provisions of the Companies Act, 2013, this is to inform you that the Board of Directors of the Company have accorded their approval, through circular resolution on October 11, 2017, to conduct Postal Ballot and has approved the Postal Ballot Notice for seeking approval of the Shareholders for Re-classification of Shareholders from Promoter Group Category to Public Category.<BR> <BR> Further, Pursuant to Regulation 44 of the SEBIRegulations, 2015 and Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, the Board has approved providing of E-Voting facility through NSDL to its members to cast their vote electronically.<BR> <BR> The Board has fixed Friday, the October 13, 2017 as the Cut-off date for identifying the members whose names appears in Register of Members / Records of Depositories and to whom the Postal Ballot Notices (physically or electronically) shall be sent.
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