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Postal Ballot – ESPS

Results of Postal Ballot & E-Voting and Scrutinizer Report

Postal Ballot Form

Postal Ballot Notice

Cut Off Date
(to decide shareholders eligible to vote through Postal Ballot and e-Voting)

Friday, 11th January, 2019

E-Voting Start Date & Time

9:00 AM on Wednesday, 16th January, 2019

E-Voting End Date & Time

5:00 PM on Thursday, 14th February, 2019

Last Date by which Postal Ballot Form shall reach to Scrutinizer

5:00 PM on Thursday, 14th February, 2019

Declaration of Results

On or before Saturday, 16th February, 2019

Annual General Meeting - 2018

Extraordinary General Meeting - March 16, 2018

Annual General Meeting - 2017

Extraordinary General Meeting - February, 2017

Annual General Meeting - 2016

Extraordinary General Meeting - September, 2015


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