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CMI FPE
BSE: 500147NSE: FLATPRODISIN: INE515A01019

17th-Feb-2020 10:10Source: BSE

CMI FPE - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Notice of Postal Ballot seeking approval of the members of the Company on the following :

1. Change of name of the Company from CMI FPE Limited to 'John Cockerill India Limited' and consequent amendment to the Memorandum of Association and Articles of Association of the Company.
2. Alteration / adoption of new set of Articles of Association of the Company as per the provisions of Companies Act, 2013.

Further, please find below the schedule of events for postal ballot :
Sr. No. Activity Date
1. Cut-off date / Benpos for sending notice to the members February 7, 2020
2. Voting start date February 17, 2020
3. Voting end date March 17, 2020
4. Declaration of results March 19, 2020

Kindly take the same on record and acknowledge the receipt.

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