In compliance with Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), Amrutanjan Healthcare has informed about copy of the notice to members dated November 1, 2018 seeking approval of the matters as set out therein by way of Postal Ballot/ electronic voting (e-voting)along with the Postal Ballot Form and Calendar of events. The Company has engaged the services of Central Depository Services (India) Limited (CDSL) for providing e-voting facility to the members to cast their votes electronically.
The above information is a part of company’s filings submitted to BSE.
