Detailed News 31/08/2018
 
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Sub : Postal Ballot Notice

Further to our intimation dated 23rd August 2018 regarding Buyback of Equity Shares of the Company, we wish to inform you that approval of shareholders for the same is being sought through Postal Ballot.

We enclose the Postal Ballot Notice and Form sent to equity shareholders of the Company in terms of the provisions of Section 110 of the Companies Act, 2013 read with Companies (Management & Administration) Rules, 2014. The Postal Ballot Form and Postal Ballot Notice have been uploaded on the Company's website www.larsentoubro.com and Karvy Computershare Pvt. Ltd. website https://evoting.karvy.com.

This is for your information and necessary action.