Infomedia 18 Ltd.- Postal Ballot 2010

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Postal Ballot 2010

Postal Ballot 2010
Postal Ballot 2010
Pursuant to Section 192A of the Companies Act, 1956 (“the Act”) read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 as amended, the Company is seeking approval of the Shareholder by way of Postal Ballot for passing the requisite special resolutions, under section 81(1A) of the Companies Act, 1956, read with the SEBI (Employee Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines, 1999, for creation of Employees Stock Purchase Plan covering 55,23,000 equity shares to be offered to the Employees, and Directors (including Employees and Directors of Holding and Subsidiary company) and modify the existing Employees Stock Option Plan 2007 by inter alia creation of additional 25,00,000 Stock Options and related resolutions as mentioned in the Postal Ballot Notice dated March 22, 2010. For details please refer to the notice of Postal Ballot

Notice of the Postal Ballot along with the Postal Ballot Forms have been dispatched to all the Shareholders. The Shareholders are requested to return the duly signed Postal Ballot Forms, after indicating their assent/dissent, as the case may be, to the Special Resolutions, so as to reach the Scrutinizer on or before Monday, 30th April 2010.