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S&P
BSE SENSEX
72,488.99
-454.69
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Corporate Announcement
Security Code
533286
Company
MOIL LTD.
Exchange Received Time
07/05/2022 15:46:43
Exchange Disseminated Time
07/05/2022 15:46:43
Time Taken
00:00:00
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot |
05/07/22 15:46
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Postal Ballot Notice dated May 07, 2022 (the 'Notice') together with Explanatory Statement, seeking approval of the Members by passing the special resolution in respect of appointment of Dr. Archana Majumdar (DIN-09550555) as Independent Director of the Company, as set out in the Notice.
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