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Sharda Motor Industries Ltd.

BSE: 535602 Sector: Auto
NSE: SHARDAMOTR ISIN Code: INE597I01010
BSE 00:00 | 17 Sep 944.80 -20.00
(-2.07%)
OPEN

960.00

HIGH

960.00

LOW

942.00

NSE 00:00 | 17 Sep 947.25 -12.95
(-1.35%)
OPEN

990.10

HIGH

990.10

LOW

940.00

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

June 14, 2019, 5:51 pm | Source: BSE | Downlaod PDFDownload PDF

We would like to inform you that the company has completed the dispatch of the Postal Ballot Notice and Postal Ballot Form;
(a) through electronic mail (on 14th June 2019) to the members whose email IDs are registered in the records of depository participants as on cutoff date (i.e. 07th June 2019)
(b) through physical mode (on 13th June 2019) along with a postage-prepaid self-addressed Business Reply Envelope to other members (whose email IDs are not registered) as on cutoff date (i.e. 07th June 2019)
for the purpose of seeking the approval of the shareholder(s) of the Company for the re-appointment of Shri Kishan Nagin Parikh and Prof. Ashok Kumar Bhattacharya as non-executive independent director of the company. The copy of Notice of Postal Ballot and Postal Ballot Form is enclosed for your reference and record.
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The Notice of Postal Ballot and Postal Ballot form are also available on the website of the Company i.e. www.shardamotor.com.