KIRLOSKAR BROTHERS LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

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11 Nov 2021
Further to our intimation dated 29th October 2021 relating to appointment of Mr. Amitava Mukherjee (DIN 00003285), Ms. Rekha Sethi (DIN 06809515) Mr. Vivek Pendharkar (DIN 02791043) as Additional Directors of the Company with effect from October 29, 2021, we hereby enclose the Postal Ballot Notice dated October 29, 2021, along with Statement of Material facts ('Postal Ballot Notice'). <BR> <BR> The Postal Ballot Notice is being sent in electronic form only to all the members, whose names appear in the Register of Members/Beneficial Owners of National Securities Depositories Limited (NSDL) and Central Depository Services (India) Limited as on Monday, November 08, 2021.<BR> <BR> The Company has engaged the services of NSDL for the purpose of providing e-voting facility to all its members. E-voting period will commence from Monday, November 15, 2021 9.00 am IST to Tuesday, December 14, 2021 5.00 pm IST.<BR> <BR>
View all announcements for KIRLOSKAR BROTHERS LTD.	Source: BSE India

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