In continuation to its intimation dated January 6, 2022 and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hinduja Global Solutions has informed that it enclosed the copy of Postal Ballot Notice dated January 6, 2022. The company also enclosed the Resolutions through Postal Ballot process. The Board of Directors have appointed Amrita D.C. Nautiyal, Practising Company Secretary, who has given the consent to act as the scrutinizer, for conducting the postal ballot process. The e-voting period commences on Thursday, January 13, 2022 at 9.00 am (IST) and end on Friday, February 11, 2022 at 5.00 pm. (IST) and the Members whose names appear in the Register of Members/ List of Beneficial Owners as on the Cut-off date (Friday, January 07, 2022) are eligible to participate in the Postal Ballot. The said Postal Ballot Notice is available on the website of the Company www.hgs.cx.
The above information is a part of company’s filings submitted to BSE.
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