Postal Ballot
Postal Ballot 2018
Proceedings of Postal Ballot are enclosed here.
SRIL is conducting Postal Ballot for the following items:
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).
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
SRIL is conducting Postal Ballot for the following items:
The voting commences from 18-Dec-2017 till 16-Jan-2018 (both days included).
- 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 voting commences from 18-Dec-2017 till 16-Jan-2018 (both days included).