Postal Ballot

Postal Ballot 2018
Proceedings of Postal Ballot are enclosed here.
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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).