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Postal Ballot

Postal Ballot 2018
Proceedings of Postal Ballot are enclosed here.
​
SRIL is conducting Postal Ballot for the following items:
  • Alteration of Capital Clause in the Memorandum of Association of the Company
  • Variation of rights, terms and conditions of the Redeemable Preference Shares and their conversion into 0.01% Optionally Convertible Preference Shares
  • Issue of Equity shares of the Company to the Promoter / Promoter Group against the outstanding unsecured loans received by the Company from its promoter/promoter group

​The notice and Form for the Postal Ballot can be downloaded here

The voting commences from 9-Feb-2018 till 10-Mar-2018 (both days included).
Postal Ballot 2017-18
  • Alteration of Objects Clause of Memorandum of Association are enclosed here.
  • Proceedings of Postal Ballot are enclosed here.

SRIL is conducting Postal Ballot for the following items:
  • Alteration of Objects Clause of Memorandum of Association
  • Rectification of errors in Item no. 4 of AGM Notice dated 10-Aug-2017
  • Rectification of errors in Item no. 5 of AGM Notice dated 10-Aug-2017
The Notice and Form of the same can be downloaded here.

The voting commences from 18-Dec-2017 till 16-Jan-2018 (both days included).
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  • Home
  • UNDER CORPORATE INSOLVENCY RESOLUTION PROCESS
  • Corp Info
  • Products
  • Notices
    • General Meeting
    • Board Meeting
    • Postal Ballot
    • Press Release >
      • Board Meeting
      • Financial Results
      • Notice to Shareholders
  • Filing & Disclosures
    • Annual Report
    • E Voting Results
    • Extract of Annual Return
    • Financial Results
    • Information pursuant to SEBI (LODR) Regulations
    • Compliance >
      • Corporate Governance
      • Share Holding Pattern
    • Constitution of the Board
    • Independent Directors >
      • Profile
      • Familiarization programme
    • Policy
    • Scrutinizer Report
  • Lifestyle FlipFlop
  • Contact Us
  • Our Location