In terms of Regulation 30 of The SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, J. Taparia Projects has informed that it enclosed a copy of the Postal Ballot Notice dated 05th December, 2023 together with the Explanatory Statement thereto, seeking approval for: Alteration to the Object Clause of the Memorandum of Association of the Company, Approval for Material Related Party Transaction (S) under section 188 of the Companies Act, 2013 and Regulation 23 of the SEBI (Listing Obligations And Disclosure Requirements), 2015 and Ind AS 24. In accordance with the applicable laws and circulars thereunder, the Notice is being sent in electronic mode only to those members whose name appeared in the Register of Members/List of Beneficial Owner maintained by the Company RTA/ Depositories respectively as at the close of business hours on Friday, 01st December, 2023. The Notice is also available on the website of the company. Members whose names appeared in the Register of Members/List of Beneficial Owners as on cut-off date i.e. Friday, 01st December, 2023 are eligible for the purpose of remote e-voting. The remote e-voting will commence from Saturday, 09th December, 2023 (09:00 pm) and will end on Monday, 08th January, 2024 (05:00 pm).
The above information is a part of company’s filings submitted to BSE.
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Bajaj Finserv | 1573.25 |
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IIFL Finance | 399.40 |
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