With reference to the captioned subject, we are enclosing herewith the notice of postal ballot dated 30th June, 2021 seeking approval of members of the Company by way of a Special resolution for sale of Company's Unit situated at 39, Shalimar Road, Howrah, West Bengal. <BR> Further, the calendar of events in connection with the postal ballot is as under:<BR> <BR> Sl No. Particulars Schedule<BR> 1 Cut - off Date for identification of voting 09.07.2021<BR> <BR> 2 Date and time of commencement of Remote e-voting Thursday 22.07.2021 at 9.00 AM<BR> 3 Date and time of end of Remote e-voting Saturday 21.08.2021 at 5.00 PM<BR> <BR> 4 Submission of report by the Scrutinizer 23.08.2021<BR> 5 Date of declaration of results of voting 23.08.2021<BR>
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