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Hatsun Agro Product informs about postal ballot notice

05 Nov 2018 Evaluate

Pursuant to Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, Hatsun Agro Product has informed about the postal ballot notice to all the members of the Company whose name appeared on the Register of Members as on cut-off date 26th October 2018, to seek consent of the members through postal ballot and remote e-voting on the resolutions mentioned in the Postal Ballot Notice. The company submitted a copy of the notice of Postal Ballot Notice and Postal Ballot Form for records. Further the company also submits herewith the newspaper advertisement published on 5th November 2018 in Financial Express and Malai Sudar regarding completion of the despatch of the above Postal Ballot Notice.

The above information is a part of company’s filings submitted to BSE.