Pursuant to Regulation 30 read with 47 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, please find enclosed clippings of newspaper advertisements dated June 28, 2022,
regarding Postal Ballot Notice dated June 21, 2022 dispatched to shareholders of the Company, in
terms of the provision of Section 110 of the Companies Act, 2013 read with Companies
(Management and Administration) Rules, 2014 and in compliance with the General Circular No.
17/2020 and 3/2022 dated April 13, 2020 and May 5, 2022 respectively, issued by the Ministry of
Corporate Affairs, Government of India and remote e-voting information, published in the following
newspapers:
The Financial Express English Newspaper all editions
The Financial Express Gujarati-Ahmedabad
Gujarat Samachar Gujarati Newspaper-Vadodara
|