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Share India Securities Ltd.

BSE: 540725 Sector: Financials
NSE: N.A. ISIN Code: INE932X01018
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NSE 05:30 | 01 Jan Share India Securities Ltd

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

June 29, 2019, 2:49 pm | Source: BSE | Downlaod PDFDownload PDF

Further to our letter dated May 30 2019 informing Stock Exchange about the approval of Board of Directors for Approval of the Notice of Postal Ballot and Postal Ballot Form for obtaining the consent of members to approve the Draft Scheme of Amalgamation of Total Securities Limited with Share India Securities Limited and in terms of Regulation 30 of SEBI (LODR) Regulations 2015 we hereby enclose a copy of Postal Ballot Notice and Postal Ballot form.

The Postal Ballot Notice along with other documents as required is being sent to members whose names appear in Records of Depositories as on May 24 2019 i.e. cut - off date seeking approval of members for the aforementioned amalgamation.

The Company has engaged the services of CDSL for the purpose of providing e-voting facility to its members. The voting through postal ballot and e-voting will commence from Saturday 29.06.2019 at 9.00 A.M. (1ST) and ends on Sunday 28.07.2019 at 5.00.P.M. (1ST).