Satavahana Ispat Limited
Sathavahana Ispat Limited

POSTAL BALLOT

POSTAL BALLOT
Events
30TH AGM
Notice of
Book Closure Date

30th Annual General Meeting Chronology of Events

  1. 

  Purpose of Meeting 

  30th Annual General Meeting

  2. 

  Cutoff / Record date 

  20.09.2019

  3. 

  Book closure

  21.09.2019 to 30.09.2019
  (both days inclusive) 

 4. 

  Date and Time of commencement of Remote E-voting 

  27.09.2019 : 10.00 hrs   Friday

  5. 

  Date and Time of closure of Remote E-voting 

  29.09.2019 : 17.00 hrs   Sunday  

  6. 

  Date and Cutoff time for receiving Physical Ballot 

  29.09.2019 : 17.00 hrs  Sunday  

  7. 

  Date and time of Annual General Meeting 

  30.09.2019 : 15.00 hrs  Monday  

  8. 

  Venue

  Sri Sagi Ramakrishnam Raju Community Hall, 
  Madhura Nagar,Hyderabad-500 038, 
  Telangana State

  9. 

 30th Annual Report 

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  10. 

 Notice by Advertisement of 30th Annual General Meeting 

Download

  11. 

 Postal Ballot 

Download

CALENDER OF
EVENTS
POSTAL BALLOT

Calender of Events of Postal Ballot

  1. 

  Date on which consent given by Scrutinizer. 

  14-02-2019  

  2. 

  Date of appointment of Scrutinizer. 

  14-02-2019  

  3. 

  Cut-off Date/ Record Date for Benpos.

  15-02-2019  

 4. 

  Date of completion of Dispatch of Notice of Postal Ballot along with Postal ballot form. 

  21-02-2019 

  5. 

  Publication of Notice in Newspaper related to Postal Ballot. 

  23-02-2019 

  6. 

  Date of commencement of e-voting and receiving ballot forms. 

  24-02-2019 

  7. 

  Last date for receiving ballot papers by Scrutinizer and e-voting end date. 

  25-03-2019 

  8. 

  Date of handling over the ballot papers to designated authority.

  26-03-2019 

  9. 

 Last date for submission of report by Scrutinizer.

  28-03-2019 

  10. 

 Announcement of Result of Postal Ballot

  28-03-2019 
view

  11. 

 Postal Ballot Notice 

view

  12. 

 Postal Ballot Form  

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