Autoline Industries Limited - Postal Ballot

12 May 2022 , 12:00 AM

Autoline Industries Limited has informed the Exchange about Notice of Postal Ballot seeking approval of the members for for the resolution(s) stated in the Postal Ballot Notice. In compliance with the provisions of Section 108 of the Companies Act, 2013 and the Rules thereof and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Postal Ballot Notice is being sent to the Members of the Company who have their Email ids registered with the Company/ RTA and / or Depositories and whose names appear in the Register of Members/List of Beneficial Owners as received from Depositories as on Friday, May 6, 2022 (???Cut-off date???) through electronic mode only. The Postal Ballot Notice is also uploaded on the Company???s website at: http://www.autolineind.com/postal-ballot/ The remote e-voting period will commence on Friday, May 13, 2022 (9:00 a.m.) and ends on Saturday, June 11, 2022 (5:00 p.m.). During this period the Members, who are as on the cut-off date, holding shares either in physical form or in demat form may cast their votes electronically.