Further to letter dated November 14, 2018, informing about the approval of the Board of Directors of the company of the proposal to alter the Main Object Clause in the Memorandum of Association (MOA) and adoption of new set of MOA in line with the requirement of the Companies Act, 2013, Coral India Finance and Housing has informed about submission of a copy of the Postal Ballot Notice and Postal Ballot Form. The Postal Ballot Notice, along with other documents as required, is being sent to members whose name appear in the Register of Members/Beneficial Owners received from the Registrar and Share Transfer Agent, National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on November 16, 2018 (Cut-off date), seeking approval of the members by way of special resolution for alteration of Memorandum of association as set out in the Notice. The company has engaged the services of NSDL for providing of e-voting facility to all its members. The voting through postal ballot and through e-voting facility will commence from Wednesday, December 05, 2018 (09.00 AM IST) and shall end on Thursday, January 03, 2019 (05.00 PM IST). The above documents are also available on the website of the company: www.coralhousing.in.
The above information is a part of company’s filings submitted to BSE.
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