MALLCOM (INDIA) LTD - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Mallcom (India) Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

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26 Nov 2021
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Postal Ballot Notice together with the Explanatory Statement and relevant annexure, seeking approval of the Members for the scheme of Amalgamation of Best Safety Private Limited, the Transferor Company and Wholly Owned Subsidiary of the Transferee Company, with Mallcom (India) Limited, the Transferee Company.<BR> <BR> The e-voting will commence on 9:00 a.m. (IST) on Saturday, 27th November, 2021 and end at 5:00 p.m. (IST) on Sunday, 26th December, 2021. The Postal ballot notice will also be available on the Company''s website at www.mallcom.in. <BR> <BR> The Calendar of Events for the proposed postal ballot process is also attached for your reference.<BR>
View all announcements for Mallcom (India) Ltd	Source: BSE India

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