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Vidli Restaurants Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
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30 Nov 2021
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, a copy of the notice of Postal Ballot dated 30.11.21 along with Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 and notes, for seeking approval of the members of the Company for related party transaction with Conwy Hospitality Private Limited is enclosed. The said approval of members is sought by Postal Ballot only through remote voting by electronic means. The Company has sent the said notice of Postal Ballot only by email on 30.11.21 to those members, whose names appear in the Register of Members/ List of Beneficial Owners as on 26.11.21 (Cut-off Date)and whose e-mail addresses are registered with the Depository Participants/Company/Registrar and Share Transfer Agent. The said notice is also available on the website of the Company at www.kamatsindia.com. The remote e-voting period of Postal Ballot shall commence at 9.00 a.m. on Wednesday, 01.12.21 and will end at 5.00 p.m. on Thursday, 30.12.21.
View all announcements for Vidli Restaurants Ltd Source: BSE India