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Indag Rubber Ltd.

BSE: 509162 Sector: Others
NSE: N.A. ISIN Code: INE802D01023
BSE 00:00 | 24 Apr Indag Rubber Ltd
NSE 05:30 | 01 Jan Indag Rubber Ltd

Postal Ballot

February 1, 2020, 11:56 am | Source: BSE

Dear Sir

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith a copy of the Postal Ballot/ Remote E-voting Notice dated January 18 2020 sent on January 31 2020 to those Members whose name appeared in the Register of Member as on January 24 2020 (cut-off date) for seeking their approval by way of Special Resolution for the re-appointment of Shri Nand Lal Khemka as Chairman cum Managing Director for a period of five (5) years with effect from April 01 2020.

The remote e-voting period will commence from Tuesday February 04 2020 at 9:00 a.m. (IST) and will end on Wednesday March 04 2020 at 5:00 p.m. (IST).

Results will be declared on or before March 06 2020.

You are requested to take the same on your record.