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MT EDUCARE LIMITED — Proxy Solicitation & Information Statement 2021
Apr 23, 2021
63580_rns_2021-04-23_0166f326-3658-4c2a-b2a8-e90f6825129b.pdf
Proxy Solicitation & Information Statement
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R. O.. : 2nd Flr., “Flying Colors”, Pandit Din Dayal Upadhyay Marg, L.B.S Cross Road, Mulund (W), Mumbai 400080. Ph. : 022-2937700 / 800 / 900 | Fax: 022-25937799 CIN : L80903MH2006PLC163888 Email : [email protected] Website : www.mteducare.com
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April 23[rd] , 2021
| Manager (CRD)BSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street, Fort,Mumbai-400001 | Manager – Listing DepartmentNational Stock Exchange of India LimitedExchange Plaza, Plot no. C/1, G Block,Bandra-Kurla Complex, Bandra (East)Mumbai-400051 |
|---|---|
| ScripCode: 534312 | ScripCode: MTEDUCARE |
Dear Sir/Madam,
Sub.: Submission of Postal Ballot Calendar of Events.
In continuation of our letter dated February 02[nd] , 2021, wherein we had informed that the Board of Directors had declared to refer to the shareholders of the Company for appropriate decision through Postal Ballot voting for the Reclassification of Mr. Mahesh Shetty from “Promoter Group” to “Public Group”.
Accordingly, in that context, we submit calendar of events for the proposed Postal Ballot / e-voting process for your reference and records.
This is for your information and record please.
Yours Faithfully For MT Educare Limited
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Ravindra Mishra Company Secretary Encl.: As above
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R. O.. : 2nd Flr., “Flying Colors”, Pandit Din Dayal Upadhyay Marg, L.B.S Cross Road, Mulund (W), Mumbai 400080. Ph. : 022-2937700 / 800 / 900 | Fax: 022-25937799 CIN : L80903MH2006PLC163888 Email : [email protected] Website : www.mteducare.com
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POSTAL BALLOT – CALENDER OF EVENTS
| **Sr. No. ** | Particulars | Timelines/No. of Days |
|---|---|---|
| 1 | Obtaining consent of Scrutinizer for postalBallotprocess | Saturday, January 30th, 2021 |
| 2 | Date of recommendation of Notice of PostalBallot bythe Board of Directors | Tuesday, February 02nd, 2021 |
| 3 | Providing letter of Appointment to scrutinizer | Wednesday, February 03rd,2021 |
| 4 | Cutoff date / specified date for determiningshareholders to whom Postal Ballot Notice willbe sent | Wednesday, April 21st, 2021 |
| 5 | Date of Completion of dispatch Notice | Friday,April 23rd,2021 |
| 6 | Date of publishing of advertisement innewspaper | Saturday, April 24th, 2021 |
| 7 | Date of Commencement of voting by electronicmode /postal ballot Forms | Monday, April 26th, 2021 at9.00 a.m. |
| 8 | Last date for receiving Postal Ballot forms by theScrutinizer / Last date of E-voting | Thursday, May 27th, 2021 at5.00p.m. |
| 9 | Date on which resolution/s will be deemed to bepassed | Thursday, May 27th, 2021 |
| 10 | Date of Submission of Report byScrutinizer | Saturday,May29th,2021 |
| 11 | Date of declaration of results | Saturday,May29th,2021 |
| 12 | Last Date of signingof Minutes bythe Chairman | Saturday,May29th,2021 |
| 13 | Date of Handing over the Postal Ballot forms todesignated Person | Saturday, May 29th, 2021 |
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