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UGAR SUGAR WORKS LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
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24 Jun 2022
With reference to the above subject, we would like to inform you that pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013, read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, General Circular No. 14/ 2020 dated April 8, 2020, General Circular No. 17/ 2020 dated April 13, 2020 and General Circular No. 39/2020 dated December 13, 2020, the General Circular No.10/2021 dated June 23, 2021 and the General Circular No.20/2021 dated December 08, 2021 and General Circular no. 3/2022 dated May 5, 2022 issued by the Ministry of Corporate Affairs, Government of India (&apos;MCA Circulars&apos;), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (&apos;SEBI LODR Regulations&apos;), the approval of members of the Company is being sought for the Special resolutions, mentioned in the Notice by way of Postal Ballot (only through the remote e-voting process)
View all announcements for UGAR SUGAR WORKS LTD. Source: BSE India