With reference to our intimation for EGM to be held by the Company on May 30, 2019, we would like to inform you as under;
1. Due to non-fulfilment of Regulation 45(1) of SEBI (LODR) Regulation, 2015(related to Change in name of listed entity), Resolution No. 3 alongwith its explanatory statement of the EGM Notice shall stand deleted and therefore the stakeholders are requested to read the said EGM Notice accordingly.
2. The notice of change is also uploaded on Company's website and the same is attached herewith.
3. We regret the inconvenience caused to the members and all other concerned in this regard. The Notice of the EGM shall always be read with this notice of change.
4. The company shall re-apply for name change after fulfilling with the eligibility criteria as detailed in Regulation 45(1) of SEBI(LODR) Regulation, 2015.
We request you to kindly take the above information on record.