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BSE SENSEX
73,651.35
+655.04
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Corporate Announcement
Security Code
534816
Company
Indus Towers Ltd
Exchange Received Time
05/02/2018 13:35:31
Exchange Disseminated Time
05/02/2018 13:35:33
Time Taken
00:00:02
Notice of Postal Ballot |
02/05/18 13:35
In furtherance to our intimation dated January 17, 2018 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of Postal Ballot / e-voting ('Notice') being sent to the members, seeking approval of the members by way of Special Resolution(s) through Postal Ballot (including voting by electronic means) for the following special business(es):
? Shifting of Registered Office of the Company from the National Capital Territory (NCT) of Delhi to the State of Haryana.
? Alteration of the Object Clause of the Memorandum of Association of the Company.
? Alteration of the Liability Clause of the Memorandum of Association of the Company.
Kindly take the same on record.
Attachment
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