Nel Holdings South Ltd - Intimation Of Dispatch Of Postal Ballot Notices And News Paper Publication

In continuation to our letter dated November 20, 2020 with regard to the Postal Ballot Notice, the Company pursuant to the provision of Section 110 of the Companies Act, 2013 and Rule 22 of the Companies (Management and Administration) Rules, 2014 has sent the Postal Ballot Notice dated November 19, 2020 along with the explanatory statement electronic mode, as the case may be to the shareholders of the Company on Saturday, November 21, 2020.<BR> The Postal Ballot Notice and the Postal Ballot Form have been uploaded on the website of the Company www.nelholdings.in <BR> <BR> Further, we also enclose the copies of the clippings of the newspaper publications, published on Sunday, November 22, 2020 in, <BR> <BR> (i) Financial Express (English) - All India Edition<BR> (ii) Hosa Digantha (Kannada) - Regional Edition