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Eicher Motors Ltd. — Proxy Solicitation & Information Statement 2021
Sep 25, 2021
59310_rns_2021-09-25_015f79b0-2953-485d-a33e-94760adb3027.pdf
Proxy Solicitation & Information Statement
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September 25, 2021
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Online intimation/submission
The Secretary The Secretary BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, 5[th] Floor, Plot No. C/1, Dalal Street G Block, Bandra Kurla Complex, Bandra (E) Mumbai‐400 001 Mumbai‐400 051 Security Code: 505200 Symbol: EICHERMOT
Ref: Regulations 30 and 47 of the SEBI (LODR) Regulations, 2015
Subject: Newspaper Advertisement – Notice of Postal Ballot
Dear Sir/Madam,
Further to our letter dated September 24, 2021, with regard to notice of Postal Ballot of the Company and in compliance with Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements published today i.e. September 25, 2021, in Business Standard, English (All Editions) and Business Standard, Hindi (New Delhi Edition), confirming dispatch of notice of Postal Ballot and providing other information, pursuant to the provisions of Section 108 and 110 of the Companies Act, 2013 and the rules made thereunder.
The above information is also available on the website of the company www.eichermotors.com.
You are requested to take the same on your records.
Thanking you,
For Eicher Motors Limited
Digitally signed by MANHAR KAPOOR DN: c=IN, st=Delhi, MANHA 2.5.4.20=0c084d4207b0c3dbb4ffa0cfa9e4b8c1495ad5f7977a160ba971717f4bc 5234b, postalCode=110087, street=C-1/26 MIYAN WALI NAGAR, serialNumber=a81fc37164ecf09e7a9a7 R d17be888acfb99218d6147eff1971f489 9863059d6a, o=Personal, cn=MANHAR KAPOOR, pseudonym=84629131a6eec3eb24b48 KAPOOR b597bd2f92f Date: 2021.09.25 14:48:50 +05'30'
Manhar Kapoor General Counsel & Company Secretary
Eicher Motors Limited Registered Office Corporate Office: CIN: L34102DL1982PLC129877 #96, Sector – 32 3rd Floor – Select Citywalk Gurugram – 122001 A – 3, District Centre, Saket Haryana, India New Delhi – 110 017, India Tel +91 124 4415600 Email: [email protected]
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