Aditya Birla Fashion and Retail Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
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| 23 Oct 2020 | |
| Pursuant to the above referred, please find enclosed the Postal Ballot Notice dated October 23, 2020, seeking approval by way of a Special Resolution for Issue of Equity Shares on Preferential Basis.<BR> <BR> In accordance with applicable laws, the said Notice is being sent electronically to all the Members whose names appear in the Register of Members/ List of Beneficial Owners and whose e-mail IDs are registered with the Company/ Link Intime India Private Limited / Depositories as on Friday, October 16, 2020. The same is also available on the website of the Company i.e. www.abfrl.com and the Company's Registrar and Share Transfer Agent, Link Intime India Private Limited i.e. at https://instavote.linkintime.co.in<BR> <BR> The remote e-voting period shall commence on Saturday, October 24, 2020 (9:00 a.m. IST) and conclude on Sunday, November 22, 2020 (5:00 p.m. IST). <BR> <BR> The results of the e-voting shall be declared on or before Tuesday, November 24, 2020. | |
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