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Dhunseri Investments submits postal ballot notice

12 Dec 2018 Evaluate

Dhunseri Investments has informed about submission of the Postal Ballot Notice along with the Postal Ballot Form (‘Notice’) as approved by the Board of Directors at their meeting held on November 13, 2018, pursuant to Section 108, 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) for seeking approval of the members of the company in respect of the business as mentioned therein. The notice along with the Explanatory Statement will be send to all members whose email ID's are registered with the Depository Participants or the Registrar and Share Transfer Agent and to the members whose email ID's are not registered, physical copies will be send through permissible mode. The cut-off date for sending the notice has been taken as Friday, November 30, 2018. The company has engaged the services of National Securities Depository Limited (NSDL) for the purpose of providing e-voting facility to its members. The e-voting period will commence on Tuesday, December 18, 2018 at 9:00 AM (IST) and end on Wednesday, January 16, 2019 at 5:00 PM (IST). The result of the Postal Ballot will be announced on Friday, January 18, 2019.

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

Dhunseri Investments Share Price

950.00 -8.00 (-0.84%)
08-May-2026 16:59 View Price Chart
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