In continuation to our letter dated 21.02.2018 having ref. no. PML/CS/BSE/2018/1484 on the subject of Intimation of issuance of Postal Ballot Notice to the Shareholders, Paul Merchants has informed that pursuant to the provisions of Section 108, 110 of Companies Act, 2013 read with Rule 22 of Companies (Management and Administration) Rules, 2014, a public notice on Postal Ballot as well as e-voting has been published by the Company in two Newspapers, The Financial Express and Jansatta on 22.02.2018.
The above information is a part of company’s filings submitted to BSE.
