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S&P
BSE SENSEX
73,730.16
-609.28
-0.82 %
Corporate Announcement
Security Code
532960
Company
Dhani Services Ltd
Exchange Received Time
02/11/2019 21:52:44
Exchange Disseminated Time
02/11/2019 21:52:47
Time Taken
00:00:03
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot |
11/02/19 21:52
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed a copy of Postal Ballot Notice dated October 22, 2019, for seeking approval of Members to special business as contained in the said Notice.
The said Notice has been sent to the shareholders through permitted modes, whose name appear on the Register of Members / list of Beneficial Owners as on November 1, 2019 i.e. the Cut-off date.
The Company has engaged the services of Karvy Fintech Private Limited for providing the e-voting facility to all the holders of Equity Shares. The voting through postal ballot and e-voting will commence at 10:00 AM on Tuesday, November 5, 2019 and shall end at 5:00 PM on Wednesday, December 4, 2019. The results of postal ballot will be declared on Thursday, December 5, 2019.
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