19 Mar 19 | 16:00
Linde India Limited
Exchange Received Time
Exchange Disseminated Time
Passing Of Special Resolution By Postal Ballot And/Or Through Electronic Means (E-Voting)
11/21/2018 12:41:32 PM
We enclose herewith a pdf copy of the Postal Ballot Notice 2018 dated 14 November 2018 together with the Postal Ballot Form of Linde India Ltd. being sent to the Members of the Company as per Section 110 of the Companies Act, 2013 and Rule 22 of the Companies (Management and Administration) Rules, 2014 in connection with a Special Resolution to be passed by the Members of the Company by Postal Ballot and/or through electronic means (e-voting) in relation to the voluntary delisting of the equity shares of the Company from the BSE Limited ('BSE') and the National Stock Exchange of India Limited ('NSE') pursuant to the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 including any statutory modifications or amendments or re-enactments thereof and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended and applicable provisions of the Companies Act, 2013 and rules made thereunder.
The said Notice together with the Postal Ballot Form is being sent to the Members of the Company today by e-mail/courier/speed post as applicable. You are requested to please disseminate them on your website for information of the Members and Investors of our Company.
As per the Postal Ballot Notice, the remote e-voting period starts at 9 a.m. on Thursday, 22 November 2018 and ends at 5 p.m. on Friday, 21 December 2018.
This may please be treated as compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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19 Mar 19|21:23 (IST)